Company number 08721960
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, ENGLAND, M3 5FS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH England to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017; Resolutions
RES13 ‐
Class consent for resolution dated 16/09/2016 08/11/2016
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED are www.swiftworldwideresourcesholdco.co.uk, and www.swift-worldwide-resources-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Worldwide Resources Holdco Limited is a Private Limited Company.
The company registration number is 08721960. Swift Worldwide Resources Holdco Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Swift Worldwide Resources Holdco Limited is Delphian House 4th Floor Riverside New Bailey S New Bailey Street Salford England M3 5fs. . BARTOUL, Millet John is a Director of the company. CARLES, Alexander Edward is a Director of the company. CASCADE, Joshua Charles is a Director of the company. DAWSON, William Francis Jr is a Director of the company. DYMOTT, James Graham is a Director of the company. NELSON, Rodney is a Director of the company. SEARLE, Peter William Courtis is a Director of the company. Director HENDERSON, Martin Robert has been resigned. Director READ, Jonathan Hugh Tobias has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Events
02 Feb 2017
Registered office address changed from Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH England to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017
05 Jan 2017
Resolutions
-
RES13 ‐
Class consent for resolution dated 16/09/2016 08/11/2016
02 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 32 more events
29 Oct 2013
Termination of appointment of Martin Henderson as a director
29 Oct 2013
Appointment of Alexander Edward Carles as a director
29 Oct 2013
Appointment of Joshua Charles Cascade as a director
29 Oct 2013
Appointment of William Francis Jr Dawson as a director
07 Oct 2013
Incorporation
31 October 2013
Charge code 0872 1960 0003
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0872 1960 0002
Delivered: 8 November 2013
Status: Satisfied
on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0872 1960 0001
Delivered: 8 November 2013
Status: Satisfied
on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: Notification of addition to or amendment of charge…