SWINTON AND CO. (CONSULTANTS) LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 3AB

Company number 03781302
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, UNITED KINGDOM, NR9 3AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 037813020001 in full; Registration of charge 037813020001, created on 2 November 2016; Current accounting period extended from 31 August 2016 to 28 February 2017. The most likely internet sites of SWINTON AND CO. (CONSULTANTS) LIMITED are www.swintonandcoconsultants.co.uk, and www.swinton-and-co-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Swinton and Co Consultants Limited is a Private Limited Company. The company registration number is 03781302. Swinton and Co Consultants Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Swinton and Co Consultants Limited is Prospect House 28 Great Melton Road Hethersett Norwich Norfolk United Kingdom Nr9 3ab. . SWINTON, Audrey is a Secretary of the company. SWINTON, Christopher Robert is a Director of the company. SWINTON, Robert Stevenson is a Director of the company. Secretary SWINTON, Audrey May has been resigned. Secretary SWINTON, Christopher Robert has been resigned. Secretary SWINTON, Paul Nicholas has been resigned. Secretary SWINTON, Robert Stevenson has been resigned. Director SWINTON, Audrey May has been resigned. Director SWINTON, Christopher Robert has been resigned. Director SWINTON, Paul Nicholas has been resigned. Director SWINTON, Robert Stevenson has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SWINTON, Audrey
Appointed Date: 03 June 2011
Director
SWINTON, Christopher Robert
Appointed Date: 01 March 2012
45 years old
Director
SWINTON, Robert Stevenson
Appointed Date: 03 June 2011
71 years old

Resigned Directors

Secretary
SWINTON, Audrey May
Resigned: 30 June 2001
Appointed Date: 02 June 1999
Secretary
SWINTON, Christopher Robert
Resigned: 03 June 2011
Appointed Date: 16 July 2001
Secretary
SWINTON, Paul Nicholas
Resigned: 03 June 2011
Appointed Date: 01 June 2006
Secretary
SWINTON, Robert Stevenson
Resigned: 16 July 2001
Appointed Date: 30 June 2001
Director
SWINTON, Audrey May
Resigned: 03 June 2011
Appointed Date: 02 June 1999
68 years old
Director
SWINTON, Christopher Robert
Resigned: 03 June 2011
Appointed Date: 30 June 2007
45 years old
Director
SWINTON, Paul Nicholas
Resigned: 03 June 2011
Appointed Date: 30 June 2007
43 years old
Director
SWINTON, Robert Stevenson
Resigned: 30 June 2001
Appointed Date: 02 June 1999
71 years old

Persons With Significant Control

Mr Christopher Robert Swinton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stevenson Swinton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINTON AND CO. (CONSULTANTS) LIMITED Events

15 Mar 2017
Satisfaction of charge 037813020001 in full
03 Nov 2016
Registration of charge 037813020001, created on 2 November 2016
31 Oct 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Aug 2016
Director's details changed for Mr Robert Stevenson Swinton on 8 August 2016
...
... and 57 more events
18 Jul 2001
New secretary appointed
26 Jun 2001
Return made up to 02/06/01; full list of members
30 Mar 2001
Accounts for a small company made up to 30 June 2000
24 Jul 2000
Return made up to 02/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 1999
Incorporation

SWINTON AND CO. (CONSULTANTS) LIMITED Charges

2 November 2016
Charge code 0378 1302 0001
Delivered: 3 November 2016
Status: Satisfied on 15 March 2017
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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