SWAINE ADENEY HOLDINGS LTD
NORFOLK

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Company number 09295455
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address MELTON HALL, MELTON PARK, NORFOLK, NR24 2NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SWAINE ADENEY HOLDINGS LTD are www.swaineadeneyholdings.co.uk, and www.swaine-adeney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to West Runton Rail Station is 11.4 miles; to Roughton Road Rail Station is 12.9 miles; to Norwich Rail Station is 19.5 miles; to Wymondham Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaine Adeney Holdings Ltd is a Private Limited Company. The company registration number is 09295455. Swaine Adeney Holdings Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Swaine Adeney Holdings Ltd is Melton Hall Melton Park Norfolk Nr24 2nq. . ALBON, David is a Director of the company. COLLINGE, Susan Elizabeth is a Director of the company. Director THE TRUSTEES OF THE ROGER GAWN 2010 FAMILY TRUST has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALBON, David
Appointed Date: 26 October 2015
58 years old

Director
COLLINGE, Susan Elizabeth
Appointed Date: 04 November 2014
59 years old

Resigned Directors

Director
THE TRUSTEES OF THE ROGER GAWN 2010 FAMILY TRUST
Resigned: 04 December 2014
Appointed Date: 04 November 2014

Persons With Significant Control

Roger Gawn 2010 Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SWAINE ADENEY HOLDINGS LTD Events

31 Dec 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 30 November 2015
30 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1,000

14 Nov 2015
Appointment of Mr David Albon as a director on 26 October 2015
04 Dec 2014
Termination of appointment of The Trustees of the Roger Gawn 2010 Family Trust as a director on 4 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000