SWL GROUP INTERNATIONAL LTD
SOLIHULL SWL GROUP EUROPE LTD

Hellopages » West Midlands » Solihull » B90 3AD

Company number 08922743
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 089227430001, created on 6 April 2017; Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 2 . The most likely internet sites of SWL GROUP INTERNATIONAL LTD are www.swlgroupinternational.co.uk, and www.swl-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Swl Group International Ltd is a Private Limited Company. The company registration number is 08922743. Swl Group International Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Swl Group International Ltd is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . UNDERWOOD, David is a Secretary of the company. BUCKLEY, Michael John is a Director of the company. UNDERWOOD, David is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UNDERWOOD, David
Appointed Date: 05 March 2014

Director
BUCKLEY, Michael John
Appointed Date: 15 December 2016
72 years old

Director
UNDERWOOD, David
Appointed Date: 05 March 2014
74 years old

Persons With Significant Control

Michael John Buckley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Clyde Underwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWL GROUP INTERNATIONAL LTD Events

07 Apr 2017
Registration of charge 089227430001, created on 6 April 2017
23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2

16 Jan 2017
Appointment of Michael John Buckley as a director on 15 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

13 Nov 2014
Registered office address changed from Kinwarton House Captain's Hill Alcester B49 6HA United Kingdom to Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD on 13 November 2014
13 Nov 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1

SWL GROUP INTERNATIONAL LTD Charges

6 April 2017
Charge code 0892 2743 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…