SWIFT & WASS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT
Company number 02883591
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 . The most likely internet sites of SWIFT & WASS LIMITED are www.swiftwass.co.uk, and www.swift-wass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Swift Wass Limited is a Private Limited Company. The company registration number is 02883591. Swift Wass Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Swift Wass Limited is Nasmyth House Coventry Road Exhall Coventry Cv7 9ft. The company`s financial liabilities are £100k. It is £0k against last year. And the total assets are £100k, which is £0k against last year. EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. SMITH, Peter John is a Director of the company. Secretary BULL, William Miles has been resigned. Secretary GRAY, Andrew has been resigned. Secretary NUTBROWN, James Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULL, William Miles has been resigned. Director CULLEN, Timothy Richard has been resigned. Director GRAY, Andrew has been resigned. Director LARBEY, David Roy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NUTBROWN, James Peter has been resigned. Director PEAR, Stuart Michael has been resigned. Director SEDGWICK, Leonard has been resigned. The company operates in "Dormant Company".


swift & wass Key Finiance

LIABILITIES £100k
CASH n/a
TOTAL ASSETS £100k
All Financial Figures

Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 21 May 2004
Director
BEECH, Simon William
Appointed Date: 08 November 2000
64 years old
Director
SMITH, Peter John
Appointed Date: 23 December 2003
76 years old

Resigned Directors

Secretary
BULL, William Miles
Resigned: 31 March 2000
Appointed Date: 21 January 1994
Secretary
GRAY, Andrew
Resigned: 21 January 1994
Appointed Date: 20 January 1994
Secretary
NUTBROWN, James Peter
Resigned: 21 May 2004
Appointed Date: 31 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1994
Appointed Date: 23 December 1993
Director
BULL, William Miles
Resigned: 23 December 2003
Appointed Date: 21 January 1994
84 years old
Director
CULLEN, Timothy Richard
Resigned: 21 January 1994
Appointed Date: 20 January 1994
78 years old
Director
GRAY, Andrew
Resigned: 21 January 1994
Appointed Date: 20 January 1994
62 years old
Director
LARBEY, David Roy
Resigned: 23 December 2003
Appointed Date: 25 January 1994
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1994
Appointed Date: 23 December 1993
Director
NUTBROWN, James Peter
Resigned: 23 December 2003
Appointed Date: 22 June 1995
78 years old
Director
PEAR, Stuart Michael
Resigned: 07 May 1999
Appointed Date: 21 January 1994
73 years old
Director
SEDGWICK, Leonard
Resigned: 20 May 2003
Appointed Date: 25 January 1994
111 years old

Persons With Significant Control

Bulwell Precision Engineers Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

SWIFT & WASS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100,000
...
... and 80 more events
02 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1994
Registered office changed on 02/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1994
Particulars of mortgage/charge
26 Jan 1994
Company name changed slatebed LIMITED\certificate issued on 26/01/94
23 Dec 1993
Incorporation

SWIFT & WASS LIMITED Charges

24 March 1994
Mortgage debenture
Delivered: 5 April 1994
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1994
Fixed and floating charge
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Bulwell Precision Engineers Limited
Description: Fixed and floating charges over the undertaking and all…

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