SWG ENTERPRISES LIMITED
SHEFFIELD H S (39) LIMITED

Hellopages » South Yorkshire » Sheffield » S6 1TE

Company number 04360236
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address TAXMATTERS, 228 MIDDLEWOOD ROAD, SHEFFIELD, S6 1TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWG ENTERPRISES LIMITED are www.swgenterprises.co.uk, and www.swg-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 6.8 miles; to Silkstone Common Rail Station is 8.8 miles; to Barnsley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swg Enterprises Limited is a Private Limited Company. The company registration number is 04360236. Swg Enterprises Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Swg Enterprises Limited is Taxmatters 228 Middlewood Road Sheffield S6 1te. . GREEN, Steven Willis is a Secretary of the company. GREEN, Mildred is a Director of the company. GREEN, Steven Willis is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Director GREEN, Denis Willis has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Steven Willis
Appointed Date: 01 March 2002
Director
GREEN, Mildred
Appointed Date: 01 March 2002
94 years old
Director
GREEN, Steven Willis
Appointed Date: 01 March 2002
68 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 01 March 2002
Appointed Date: 25 January 2002
Director
GREEN, Denis Willis
Resigned: 01 January 2016
Appointed Date: 01 March 2002
92 years old
Director
H S FORMATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Steven Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWG ENTERPRISES LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
22 Feb 2016
Termination of appointment of Denis Willis Green as a director on 1 January 2016
...
... and 51 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 346 glossop road sheffield S10 2HW
25 Jan 2002
Incorporation

SWG ENTERPRISES LIMITED Charges

17 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
All assets debenture
Delivered: 22 April 2002
Status: Satisfied on 19 April 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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