SWP ENGINEERING SERVICES LIMITED
NORTHUMBERLAND INDUSTRIAL PROJECTS (BERWICK) LIMITED

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Company number 06014037
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SWP ENGINEERING SERVICES LIMITED are www.swpengineeringservices.co.uk, and www.swp-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Swp Engineering Services Limited is a Private Limited Company. The company registration number is 06014037. Swp Engineering Services Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Swp Engineering Services Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . PARKIN, Fiona Margaret is a Secretary of the company. PARKIN, Fiona Margaret is a Director of the company. PARKIN, Steven David is a Director of the company. PARKIN, William Robertson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKIN, Fiona Margaret
Appointed Date: 29 November 2006
Director
PARKIN, Fiona Margaret
Appointed Date: 29 November 2006
66 years old
Director
PARKIN, Steven David
Appointed Date: 22 December 2013
39 years old
Director
PARKIN, William Robertson
Appointed Date: 29 November 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr. William Robertson Parkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Margaret Parkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWP ENGINEERING SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 25 more events
10 Mar 2007
Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100
10 Mar 2007
Accounting reference date shortened from 30/11/07 to 30/09/07
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006
Incorporation

SWP ENGINEERING SERVICES LIMITED Charges

21 February 2014
Charge code 0601 4037 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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