SWPC CONSULTING LIMITED
CARDIFF

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Company number 03491283
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address SEREMPORE NEWPORT ROAD, CASTLETON, CARDIFF, WALES, CF3 2UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 292 North Road Cardiff CF14 3BN to Serempore Newport Road Castleton Cardiff CF3 2UR on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWPC CONSULTING LIMITED are www.swpcconsulting.co.uk, and www.swpc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Swpc Consulting Limited is a Private Limited Company. The company registration number is 03491283. Swpc Consulting Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Swpc Consulting Limited is Serempore Newport Road Castleton Cardiff Wales Cf3 2ur. The company`s financial liabilities are £135.14k. It is £-6.5k against last year. The cash in hand is £1.4k. It is £-1.54k against last year. . WICKHAM, John Richard is a Secretary of the company. WICKHAM, Susan Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


swpc consulting Key Finiance

LIABILITIES £135.14k
-5%
CASH £1.4k
-53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WICKHAM, John Richard
Appointed Date: 12 January 1998
Director
WICKHAM, Susan Elizabeth
Appointed Date: 12 January 1998
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mrs Susan Elizabeth Wickham
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SWPC CONSULTING LIMITED Events

31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Jan 2017
Registered office address changed from 292 North Road Cardiff CF14 3BN to Serempore Newport Road Castleton Cardiff CF3 2UR on 31 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Registration of charge 034912830007, created on 21 September 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 54 more events
14 Jan 1998
New director appointed
14 Jan 1998
New secretary appointed
14 Jan 1998
Secretary resigned
14 Jan 1998
Director resigned
12 Jan 1998
Incorporation

SWPC CONSULTING LIMITED Charges

21 September 2016
Charge code 0349 1283 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3 64 main street barry vale of glamorgan t/n…
17 April 2014
Charge code 0349 1283 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 64 main street, barry, vale of glamorgan…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 main street, cadoxton, barry.
5 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 broad street barry vale of glamorgan…
11 February 2004
Deed of charge
Delivered: 21 February 2004
Status: Satisfied on 12 July 2005
Persons entitled: Capital Home Loans Limited
Description: 104 westlee cowbridge road east canton cardiff CF11 9DX.
20 December 2001
Deed of charge
Delivered: 14 June 2002
Status: Satisfied on 12 July 2005
Persons entitled: Capital Home Loans Limited
Description: 48 evelyn dennington road beckton london and all rental…

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