SWG CONSTRUCTION (BUILD & RENOVATE) LTD
WELSHPOOL SWG BUSINESS LIMITED FWG BUSINESS LIMITED

Hellopages » Powys » Powys » SY21 7AD

Company number 04620503
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address EAGLEHOUSE, 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Julian Thomas Kirkham as a director on 1 August 2016. The most likely internet sites of SWG CONSTRUCTION (BUILD & RENOVATE) LTD are www.swgconstructionbuildrenovate.co.uk, and www.swg-construction-build-renovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Swg Construction Build Renovate Ltd is a Private Limited Company. The company registration number is 04620503. Swg Construction Build Renovate Ltd has been working since 18 December 2002. The present status of the company is Active. The registered address of Swg Construction Build Renovate Ltd is Eaglehouse 25 Severn Street Welshpool Powys Sy21 7ad. . PRICE, Sarah Jane is a Secretary of the company. GOUGH, Christine Anne is a Director of the company. GOUGH, Steven William is a Director of the company. KIRKHAM, Julian Thomas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRICE, Sarah Jane
Appointed Date: 23 December 2002
Director
GOUGH, Christine Anne
Appointed Date: 06 October 2005
68 years old
Director
GOUGH, Steven William
Appointed Date: 23 December 2002
48 years old
Director
KIRKHAM, Julian Thomas
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 18 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Steven William Gough
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWG CONSTRUCTION (BUILD & RENOVATE) LTD Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Aug 2016
Appointment of Mr Julian Thomas Kirkham as a director on 1 August 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 34 more events
13 Jan 2003
Registered office changed on 13/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
02 Jan 2003
Company name changed fwg business LIMITED\certificate issued on 02/01/03
18 Dec 2002
Incorporation

SWG CONSTRUCTION (BUILD & RENOVATE) LTD Charges

14 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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