Company number 07900398
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of SWALEDALE INVESTMENTS LIMITED are www.swaledaleinvestments.co.uk, and www.swaledale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaledale Investments Limited is a Private Limited Company.
The company registration number is 07900398. Swaledale Investments Limited has been working since 06 January 2012.
The present status of the company is Active. The registered address of Swaledale Investments Limited is 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire Ls22 6lx. . PRITCHARD, Nigel George is a Director of the company. PRITCHARD, Susan Barbara is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
GWECO DIRECTORS LTD
Resigned: 26 March 2012
Appointed Date: 06 January 2012
Persons With Significant Control
Mr Nigel George Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Barbara Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWALEDALE INVESTMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
29 Jan 2015
Director's details changed for Mrs Susan Barbara Pritchard on 14 October 2014
...
... and 17 more events
26 Mar 2012
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 26 March 2012
26 Mar 2012
Statement of capital following an allotment of shares on 26 March 2012
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ANNOTATION
A second filed SH01 was registered on 30/04/2012
26 Mar 2012
Termination of appointment of John Holden as a director
26 Mar 2012
Termination of appointment of Gweco Directors Ltd as a director
06 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)