SWITCHWIN LIMITED
BAMBURGH

Hellopages » Northumberland » Northumberland » NE69 7AN

Company number 02437025
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address 21 RADCLIFFE PARK, BAMBURGH, NORTHUMBERLAND, NE69 7AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mrs Caroline Hogg as a director on 14 December 2015. The most likely internet sites of SWITCHWIN LIMITED are www.switchwin.co.uk, and www.switchwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Switchwin Limited is a Private Limited Company. The company registration number is 02437025. Switchwin Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Switchwin Limited is 21 Radcliffe Park Bamburgh Northumberland Ne69 7an. . FERGUSON, Sharon is a Secretary of the company. FERGUSON, Sharon is a Director of the company. GANESAN, Mathen Kumar is a Director of the company. HOGG, Caroline is a Director of the company. Secretary POOSTCHI, Kayumarss has been resigned. Secretary WILLIAMS, Karen Jayne has been resigned. Director GROGAN, Catherine Helen has been resigned. Director MIDHA, Omparkash has been resigned. Director POOSTCHI, Kayumarss has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Residents property management".


switchwin Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERGUSON, Sharon
Appointed Date: 11 May 2002
Director
FERGUSON, Sharon
Appointed Date: 11 May 2002
68 years old
Director
GANESAN, Mathen Kumar
Appointed Date: 05 November 2014
49 years old
Director
HOGG, Caroline
Appointed Date: 14 December 2015
51 years old

Resigned Directors

Secretary
POOSTCHI, Kayumarss
Resigned: 23 April 1998
Secretary
WILLIAMS, Karen Jayne
Resigned: 11 May 2002
Appointed Date: 23 April 1998
Director
GROGAN, Catherine Helen
Resigned: 14 December 2015
Appointed Date: 23 April 1998
69 years old
Director
MIDHA, Omparkash
Resigned: 19 June 2013
Appointed Date: 23 April 1998
97 years old
Director
POOSTCHI, Kayumarss
Resigned: 23 April 1998
85 years old
Director
WINSKELL, Ian Michael
Resigned: 23 April 1998
67 years old

Persons With Significant Control

Mrs Sharon Ferguson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Craik
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Hogg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hogg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priya Ganesan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathen Kumar Ganesan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHWIN LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Aug 2016
Appointment of Mrs Caroline Hogg as a director on 14 December 2015
31 Aug 2016
Termination of appointment of Catherine Helen Grogan as a director on 14 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
...
... and 74 more events
20 Dec 1989
Director resigned;new director appointed
20 Dec 1989
Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
18 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1989
Memorandum and Articles of Association
27 Oct 1989
Incorporation

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