SWG POWER LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4HA
Company number 08834154
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address VINE HOUSE NORTHWICK ROAD, PILNING, BRISTOL, AVON, BS35 4HA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Alister James Pook on 1 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SWG POWER LIMITED are www.swgpower.co.uk, and www.swg-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 5.4 miles; to Bristol Parkway Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swg Power Limited is a Private Limited Company. The company registration number is 08834154. Swg Power Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Swg Power Limited is Vine House Northwick Road Pilning Bristol Avon Bs35 4ha. . CLARE, Kellie is a Secretary of the company. BEVERIDGE, Nicholas is a Director of the company. POOK, Alister James is a Director of the company. WILD, Thomas Antony is a Director of the company. Secretary TAYLER BRADSHAW LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CLARE, Kellie
Appointed Date: 14 January 2014
Director
BEVERIDGE, Nicholas
Appointed Date: 02 November 2015
52 years old
Director
POOK, Alister James
Appointed Date: 07 January 2014
60 years old
Director
WILD, Thomas Antony
Appointed Date: 02 November 2015
36 years old

Resigned Directors

Secretary
TAYLER BRADSHAW LIMITED
Resigned: 14 January 2014
Appointed Date: 07 January 2014

Persons With Significant Control

Alister James Pook
Notified on: 7 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWG POWER LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Alister James Pook on 1 January 2017
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
28 Apr 2016
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 10.00
28 Apr 2016
Sub-division of shares on 2 November 2015
...
... and 10 more events
11 Feb 2015
Secretary's details changed for Mrs Kellie Clare on 4 October 2014
14 Jan 2014
Appointment of Mrs Kellie Clare as a secretary
14 Jan 2014
Termination of appointment of Tayler Bradshaw Limited as a secretary
14 Jan 2014
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England on 14 January 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SWG POWER LIMITED Charges

2 November 2015
Charge code 0883 4154 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 2 PLC Ingenious Entertainment Vct 1 PLC
Description: Contains fixed charge…

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