S & W PLANT LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 7YN

Company number 06317804
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 11 LIPPITTS HILL, LUTON, BEDFORDSHIRE, LU2 7YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of S & W PLANT LIMITED are www.swplant.co.uk, and www.s-w-plant.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and five months. S W Plant Limited is a Private Limited Company. The company registration number is 06317804. S W Plant Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of S W Plant Limited is 11 Lippitts Hill Luton Bedfordshire Lu2 7yn. The company`s financial liabilities are £327.08k. It is £81.6k against last year. The cash in hand is £8.08k. It is £-124.01k against last year. And the total assets are £614.74k, which is £113.25k against last year. SMITH, Noel Patrick is a Secretary of the company. SMITH, Noel Patrick is a Director of the company. WILLIAMS, Darren Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


s & w plant Key Finiance

LIABILITIES £327.08k
+33%
CASH £8.08k
-94%
TOTAL ASSETS £614.74k
+22%
All Financial Figures

Current Directors

Secretary
SMITH, Noel Patrick
Appointed Date: 19 July 2007

Director
SMITH, Noel Patrick
Appointed Date: 19 July 2007
74 years old

Director
WILLIAMS, Darren Michael
Appointed Date: 19 July 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2007
Appointed Date: 19 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Noel Patrick Smith
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Michael Williams
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & W PLANT LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
24 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 19 more events
18 Aug 2007
Registered office changed on 18/08/07 from: 25 park street west luton bedfordshire LU1 3BE
18 Aug 2007
Ad 06/08/07--------- £ si 99@1=99 £ ic 1/100
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
19 Jul 2007
Incorporation