SWIFT SERVICES (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 8DW

Company number 08145401
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 115 ST PETERS CLOSE, MORETON-ON-LUGG, HEREFORD, HEREFORDSHIRE, HR4 8DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 110 . The most likely internet sites of SWIFT SERVICES (HEREFORD) LIMITED are www.swiftserviceshereford.co.uk, and www.swift-services-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Swift Services Hereford Limited is a Private Limited Company. The company registration number is 08145401. Swift Services Hereford Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Swift Services Hereford Limited is 115 St Peters Close Moreton On Lugg Hereford Herefordshire Hr4 8dw. . MILSOM, Heather is a Secretary of the company. MILSOM, Heather Dawn is a Director of the company. MILSOM, Timothy Vincent is a Director of the company. MILSOM, Vincent is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
MILSOM, Heather
Appointed Date: 17 July 2012
Director
MILSOM, Heather Dawn
Appointed Date: 27 February 2014
64 years old
Director
MILSOM, Timothy Vincent
Appointed Date: 27 February 2014
38 years old
Director
MILSOM, Vincent
Appointed Date: 17 July 2012
65 years old

Persons With Significant Control

Vincent Milsom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Dawn Milsom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT SERVICES (HEREFORD) LIMITED Events

20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 110
08 May 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
...
... and 5 more events
12 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014
Appointment of Heather Dawn Milsom as a director
11 Mar 2014
Appointment of Timothy Vincent Milsom as a director
05 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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