SW CONSTRUCTION (NO.2) LIMITED
MALVERN

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Company number 08359308
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, ENGLAND, WR14 1GP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 271,115.40 ; Statement of capital following an allotment of shares on 15 March 2017 GBP 214,495.50 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 160,885.90 . The most likely internet sites of SW CONSTRUCTION (NO.2) LIMITED are www.swconstructionno2.co.uk, and www.sw-construction-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Construction No 2 Limited is a Private Limited Company. The company registration number is 08359308. Sw Construction No 2 Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Sw Construction No 2 Limited is Blackfinch House Chequers Close Malvern England Wr14 1gp. . COOK, Richard James is a Director of the company. Secretary KAMATH, Nimesh Raghavendra has been resigned. Secretary SMITH, Kevin has been resigned. Director APPS, Andrew Peter has been resigned. Director BALDREY, Bryan Anthony has been resigned. Director DOSANJH, Bikaramjit Singh has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director KELLAND, Peter has been resigned. Director SMITH, Kevin Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COOK, Richard James
Appointed Date: 18 January 2017
47 years old

Resigned Directors

Secretary
KAMATH, Nimesh Raghavendra
Resigned: 27 January 2017
Appointed Date: 19 September 2014
Secretary
SMITH, Kevin
Resigned: 19 September 2014
Appointed Date: 14 January 2013
Director
APPS, Andrew Peter
Resigned: 27 January 2017
Appointed Date: 19 September 2014
54 years old
Director
BALDREY, Bryan Anthony
Resigned: 27 May 2015
Appointed Date: 21 January 2014
57 years old
Director
DOSANJH, Bikaramjit Singh
Resigned: 11 February 2015
Appointed Date: 03 November 2014
46 years old
Director
KAMATH, Nimesh Raghavendra
Resigned: 27 January 2017
Appointed Date: 19 September 2014
50 years old
Director
KELLAND, Peter
Resigned: 19 September 2014
Appointed Date: 14 January 2013
71 years old
Director
SMITH, Kevin Anthony
Resigned: 19 September 2014
Appointed Date: 14 January 2013
56 years old

Persons With Significant Control

Mr Nimesh Kamath
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SW CONSTRUCTION (NO.2) LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 271,115.40
09 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 214,495.50
09 Apr 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 160,885.90
06 Apr 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 159,602.60
10 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 15,173.50
...
... and 22 more events
19 Sep 2014
Termination of appointment of Kevin Anthony Smith as a director on 19 September 2014
19 Sep 2014
Termination of appointment of Kevin Smith as a secretary on 19 September 2014
20 Aug 2014
Accounts for a dormant company made up to 31 January 2014
07 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
14 Jan 2013
Incorporation

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