S.W ASSET MANAGEMENT LTD
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5DG

Company number 04645092
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address UNIT 2, PROVIDENCE STREET UNIT 2, PROVIDENCE STREET, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5DG
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of John William Pollard as a director on 17 January 2017. The most likely internet sites of S.W ASSET MANAGEMENT LTD are www.swassetmanagement.co.uk, and www.s-w-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. S W Asset Management Ltd is a Private Limited Company. The company registration number is 04645092. S W Asset Management Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of S W Asset Management Ltd is Unit 2 Providence Street Unit 2 Providence Street Cradley Heath West Midlands United Kingdom B64 5dg. . BENNETT, Philip John is a Director of the company. BRADLEY, Donna Maria is a Director of the company. FLETCHER, Lindsay John is a Director of the company. Nominee Secretary ACT SECRETARY LTD has been resigned. Secretary BENNETT, Philip John has been resigned. Secretary POLLARD, John has been resigned. Secretary SIMPLY SECRETARY LTD has been resigned. Nominee Director ACT NOMINEE LTD has been resigned. Director POLLARD, John William has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
BENNETT, Philip John
Appointed Date: 03 February 2003
69 years old
Director
BRADLEY, Donna Maria
Appointed Date: 03 February 2003
65 years old
Director
FLETCHER, Lindsay John
Appointed Date: 03 February 2003
71 years old

Resigned Directors

Nominee Secretary
ACT SECRETARY LTD
Resigned: 01 February 2005
Appointed Date: 22 January 2003
Secretary
BENNETT, Philip John
Resigned: 26 August 2009
Appointed Date: 25 August 2009
Secretary
POLLARD, John
Resigned: 17 January 2017
Appointed Date: 26 August 2009
Secretary
SIMPLY SECRETARY LTD
Resigned: 25 August 2009
Appointed Date: 01 February 2005
Nominee Director
ACT NOMINEE LTD
Resigned: 03 February 2003
Appointed Date: 22 January 2003
Director
POLLARD, John William
Resigned: 17 January 2017
Appointed Date: 01 October 2009
85 years old

Persons With Significant Control

Mr Philip John Bennett
Notified on: 22 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.W ASSET MANAGEMENT LTD Events

17 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 January 2016
17 Jan 2017
Termination of appointment of John William Pollard as a director on 17 January 2017
17 Jan 2017
Termination of appointment of John Pollard as a secretary on 17 January 2017
11 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 99
...
... and 53 more events
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Director resigned
22 Jan 2003
Incorporation

S.W ASSET MANAGEMENT LTD Charges

20 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 9 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 foxoak street & providence street cradley heath west…

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