W.R.SWANN & CO.LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2BJ

Company number 00457231
Status Active
Incorporation Date 7 July 1948
Company Type Private Limited Company
Address OWLERTON GREEN, SHEFFIELD, S6 2BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of W.R.SWANN & CO.LIMITED are www.wrswann.co.uk, and www.w-r-swann.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 7.1 miles; to Silkstone Common Rail Station is 9.4 miles; to Barnsley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Swann Co Limited is a Private Limited Company. The company registration number is 00457231. W R Swann Co Limited has been working since 07 July 1948. The present status of the company is Active. The registered address of W R Swann Co Limited is Owlerton Green Sheffield S6 2bj. . HIRST, Michael Ian is a Secretary of the company. HIRST, Michael Ian is a Director of the company. MCGINLEY, Michael John is a Director of the company. TAYLOR, Christopher Lee is a Director of the company. WHITELEY, Richard John is a Director of the company. Secretary FELL, Roger has been resigned. Secretary WEBSTER, Ian Alexander has been resigned. Director BARKER, James Percy has been resigned. Director FELL, Roger has been resigned. Director MCGINLEY, Michael John has been resigned. Director RENSHAW, Peter Bernard Appleton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIRST, Michael Ian
Appointed Date: 04 March 2008
Director
HIRST, Michael Ian
Appointed Date: 31 December 2002
66 years old
Director
MCGINLEY, Michael John
Appointed Date: 09 April 2013
84 years old
Director
TAYLOR, Christopher Lee
Appointed Date: 01 April 2011
63 years old
Director
WHITELEY, Richard John
Appointed Date: 05 November 2009
61 years old

Resigned Directors

Secretary
FELL, Roger
Resigned: 01 December 1991
Secretary
WEBSTER, Ian Alexander
Resigned: 04 March 2008
Appointed Date: 01 December 1991
Director
BARKER, James Percy
Resigned: 22 October 1998
97 years old
Director
FELL, Roger
Resigned: 31 December 2002
82 years old
Director
MCGINLEY, Michael John
Resigned: 01 April 2011
84 years old
Director
RENSHAW, Peter Bernard Appleton
Resigned: 05 November 2009
Appointed Date: 22 October 1998
71 years old

Persons With Significant Control

Mr Michael John Mcgiinley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr George William Rodgers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Judith Irene Gilmour
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
W R Swann & Co Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R.SWANN & CO.LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 May 2016
Group of companies' accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 198,000
11 May 2015
Group of companies' accounts made up to 30 September 2014
...
... and 78 more events
22 Jul 1987
New director appointed
01 Jun 1987
Full accounts made up to 28 June 1986
01 Jun 1987
Return made up to 22/10/86; full list of members
25 May 1977
Memorandum and Articles of Association
07 Jul 1948
Incorporation

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