SMW HOLDINGS LIMITED
HEREFORD IAL HOLDINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SL

Company number 03628806
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Full accounts made up to 3 April 2016; Termination of appointment of Paul Anthony Groves as a director on 16 December 2016. The most likely internet sites of SMW HOLDINGS LIMITED are www.smwholdings.co.uk, and www.smw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Smw Holdings Limited is a Private Limited Company. The company registration number is 03628806. Smw Holdings Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Smw Holdings Limited is Wiggin Works Holmer Road Hereford Hr4 9sl. . EDELSTYN, Paul is a Secretary of the company. FREEMAN-MASSEY, Janet is a Secretary of the company. BOLTON, Mark Robert is a Director of the company. Secretary DOWDESWELL, Frederick Charles has been resigned. Secretary DROPKIN, Robert Frederick has been resigned. Secretary GLOVER, Alastair James Lochore has been resigned. Secretary GROVES, Paul Anthony has been resigned. Secretary MCDONALD, Roderick Charles has been resigned. Secretary MUNIR, Kamran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCK, Kenneth David has been resigned. Director DARLING, Donald has been resigned. Director DE JANVRY, Philippe Choppin Haudry has been resigned. Director DOWDESWELL, Frederick Charles has been resigned. Director DROPKIN, Robert Frederick has been resigned. Director DUVAL, Edouard Pierre Adrien has been resigned. Director EDELSTYN, Paul has been resigned. Director EVANS, Jonathan Mark has been resigned. Director GLOVER, Alastair James Lochore has been resigned. Director GROVES, Paul Anthony has been resigned. Director JOHN, Thomas Grant has been resigned. Director MUZYKA, Donald Richard, Dr has been resigned. Director NAIRN, George Barclay has been resigned. Director PETRO, Francis Joseph has been resigned. Director SMITH, Kevin Barry has been resigned. Director SNOWDEN, Joseph Irvin has been resigned. Director STONE, Raymond Sidney has been resigned. Director WANLASS, Dennis Lee has been resigned. Director WARING, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDELSTYN, Paul
Appointed Date: 15 March 2004
Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 05 January 2016
Director
BOLTON, Mark Robert
Appointed Date: 07 December 2016
66 years old

Resigned Directors

Secretary
DOWDESWELL, Frederick Charles
Resigned: 07 February 2014
Appointed Date: 01 December 2013
Secretary
DROPKIN, Robert Frederick
Resigned: 12 November 1998
Appointed Date: 03 September 1998
Secretary
GLOVER, Alastair James Lochore
Resigned: 31 March 2004
Appointed Date: 12 November 1998
Secretary
GROVES, Paul Anthony
Resigned: 16 December 2016
Appointed Date: 24 March 2014
Secretary
MCDONALD, Roderick Charles
Resigned: 30 November 2003
Appointed Date: 31 October 2003
Secretary
MUNIR, Kamran
Resigned: 01 December 2013
Appointed Date: 24 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
BUCK, Kenneth David
Resigned: 20 May 2015
Appointed Date: 15 November 2010
65 years old
Director
DARLING, Donald
Resigned: 18 October 2000
Appointed Date: 03 September 1998
73 years old
Director
DE JANVRY, Philippe Choppin Haudry
Resigned: 03 October 2002
Appointed Date: 20 September 2000
85 years old
Director
DOWDESWELL, Frederick Charles
Resigned: 07 February 2014
Appointed Date: 01 December 2013
57 years old
Director
DROPKIN, Robert Frederick
Resigned: 19 April 2004
Appointed Date: 03 September 1998
84 years old
Director
DUVAL, Edouard Pierre Adrien
Resigned: 28 January 2004
Appointed Date: 03 September 1998
80 years old
Director
EDELSTYN, Paul
Resigned: 02 June 2008
Appointed Date: 13 May 2004
59 years old
Director
EVANS, Jonathan Mark
Resigned: 29 August 2008
Appointed Date: 02 June 2008
54 years old
Director
GLOVER, Alastair James Lochore
Resigned: 31 March 2004
Appointed Date: 01 March 2002
78 years old
Director
GROVES, Paul Anthony
Resigned: 16 December 2016
Appointed Date: 24 March 2014
59 years old
Director
JOHN, Thomas Grant
Resigned: 27 November 2003
Appointed Date: 01 August 1999
86 years old
Director
MUZYKA, Donald Richard, Dr
Resigned: 01 September 2000
Appointed Date: 03 September 1998
87 years old
Director
NAIRN, George Barclay
Resigned: 01 March 2002
Appointed Date: 03 September 1998
87 years old
Director
PETRO, Francis Joseph
Resigned: 13 January 1999
Appointed Date: 03 September 1998
85 years old
Director
SMITH, Kevin Barry
Resigned: 19 August 2016
Appointed Date: 01 May 2012
63 years old
Director
SNOWDEN, Joseph Irvin
Resigned: 15 November 2010
Appointed Date: 26 June 2006
69 years old
Director
STONE, Raymond Sidney
Resigned: 01 August 2008
Appointed Date: 07 November 2003
76 years old
Director
WANLASS, Dennis Lee
Resigned: 16 June 2006
Appointed Date: 10 October 2003
76 years old
Director
WARING, David
Resigned: 01 May 2012
Appointed Date: 01 August 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Berkshire Hathaway Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMW HOLDINGS LIMITED Events

31 May 2017
Confirmation statement made on 23 May 2017 with updates
06 Jan 2017
Full accounts made up to 3 April 2016
19 Dec 2016
Termination of appointment of Paul Anthony Groves as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Paul Anthony Groves as a secretary on 16 December 2016
14 Dec 2016
Appointment of Mr Mark Robert Bolton as a director on 7 December 2016
...
... and 110 more events
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

SMW HOLDINGS LIMITED Charges

26 November 2003
Guarantee & debenture
Delivered: 16 December 2003
Status: Satisfied on 27 June 2006
Persons entitled: Congress Financial Corporation (As Agent and Trustee for Itself and Each of the Lenders)
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Pledge contract of company shares
Delivered: 16 December 2003
Status: Satisfied on 27 June 2006
Persons entitled: Congress Financial Corporation, in Its Capacity as Agent (The Beneficiary)
Description: The company shares which means the total amount of company…

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