S.W. TOOLING LIMITED
PLYMOUTH

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Company number 03549506
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address SOURCE, 13C BARN CLOSE BARN CLOSE, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, ENGLAND, PL7 5HQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 035495060002, created on 22 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 . The most likely internet sites of S.W. TOOLING LIMITED are www.swtooling.co.uk, and www.s-w-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. S W Tooling Limited is a Private Limited Company. The company registration number is 03549506. S W Tooling Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of S W Tooling Limited is Source 13c Barn Close Barn Close Langage Business Park Plympton Plymouth England Pl7 5hq. . DUNKERLEY, Andrew William is a Director of the company. GUTIERREZ, Pablo Juan Francisco is a Director of the company. MATTHEWS, Ian Michael is a Director of the company. Secretary EDLIN, Susan Jane has been resigned. Secretary WHITING, Gillian Pauline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EDLIN, Susan Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHITING, John Christopher has been resigned. Director WHITING, Thomas has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
DUNKERLEY, Andrew William
Appointed Date: 04 January 2016
72 years old

Director
GUTIERREZ, Pablo Juan Francisco
Appointed Date: 04 January 2016
51 years old

Director
MATTHEWS, Ian Michael
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Secretary
EDLIN, Susan Jane
Resigned: 17 September 1999
Appointed Date: 21 April 1998

Secretary
WHITING, Gillian Pauline
Resigned: 04 January 2016
Appointed Date: 17 September 1999

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 April 1998
Appointed Date: 21 April 1998

Director
EDLIN, Susan Jane
Resigned: 17 September 1999
Appointed Date: 31 May 1998
69 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 April 1998
Appointed Date: 21 April 1998

Director
WHITING, John Christopher
Resigned: 04 January 2016
Appointed Date: 21 April 1998
67 years old

Director
WHITING, Thomas
Resigned: 11 February 2005
Appointed Date: 31 May 1998
92 years old

S.W. TOOLING LIMITED Events

27 Mar 2017
Registration of charge 035495060002, created on 22 March 2017
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000

19 Jan 2016
Termination of appointment of John Christopher Whiting as a director on 4 January 2016
19 Jan 2016
Termination of appointment of Gillian Pauline Whiting as a secretary on 4 January 2016
...
... and 54 more events
27 Apr 1998
Secretary resigned
27 Apr 1998
Director resigned
27 Apr 1998
New director appointed
27 Apr 1998
New secretary appointed
21 Apr 1998
Incorporation

S.W. TOOLING LIMITED Charges

22 March 2017
Charge code 0354 9506 0002
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 1998
Debenture
Delivered: 3 October 1998
Status: Satisfied on 1 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…