SWL GROUP LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 05864260
Status Active
Incorporation Date 3 July 2006
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SWL GROUP LTD are www.swlgroup.co.uk, and www.swl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Swl Group Ltd is a Private Limited Company. The company registration number is 05864260. Swl Group Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of Swl Group 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UNDERWOOD, David
Appointed Date: 30 July 2006

Director
BUCKLEY, Michael John
Appointed Date: 30 July 2006
72 years old

Director
UNDERWOOD, David
Appointed Date: 30 July 2006
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

SWL GROUP LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 3 July 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1,130

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
New director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
03 Jul 2006
Incorporation

SWL GROUP LTD Charges

2 April 2014
Charge code 0586 4260 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 13 August 2011
Persons entitled: Whiteway Laidlaw Bank Limited
Description: Fixed and floating charge over the undertaking and all…