SWIFT WINES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 02810683
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Sub-division of shares on 12 February 2017; Statement of company's objects; Change of share class name or designation. The most likely internet sites of SWIFT WINES LIMITED are www.swiftwines.co.uk, and www.swift-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Swift Wines Limited is a Private Limited Company. The company registration number is 02810683. Swift Wines Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Swift Wines Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . LEONARD, Neil Trevor is a Secretary of the company. LEONARD, Neil Trevor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEONARD, Graham Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LEONARD, Neil Trevor
Appointed Date: 20 April 1993
Director
LEONARD, Neil Trevor
Appointed Date: 20 April 1993
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Director
LEONARD, Graham Patrick
Resigned: 31 March 2010
Appointed Date: 20 April 1993
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993

Persons With Significant Control

Mr Neil Trevor Leonard
Notified on: 28 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SWIFT WINES LIMITED Events

01 Mar 2017
Sub-division of shares on 12 February 2017
01 Mar 2017
Statement of company's objects
01 Mar 2017
Change of share class name or designation
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 59 more events
27 Apr 1993
Director resigned
27 Apr 1993
New director appointed
27 Apr 1993
New secretary appointed;new director appointed
27 Apr 1993
Registered office changed on 27/04/93 from: 12 york place leeds west yorks LS1 2DS
20 Apr 1993
Incorporation

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