Company number 05360235
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 15 CLARK WALK, ETTINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7SE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of SWANWELL CONSULTING LTD are www.swanwellconsulting.co.uk, and www.swanwell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Parkway Rail Station is 10.2 miles; to Warwick Rail Station is 10.3 miles; to Claverdon Rail Station is 10.4 miles; to Moreton-in-Marsh Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanwell Consulting Ltd is a Private Limited Company.
The company registration number is 05360235. Swanwell Consulting Ltd has been working since 10 February 2005.
The present status of the company is Active. The registered address of Swanwell Consulting Ltd is 15 Clark Walk Ettington Stratford Upon Avon Warwickshire Cv37 7se. . HUNT, Sean is a Secretary of the company. DOWDING, Colin George is a Director of the company. HUNT, Sean is a Director of the company. Secretary HUNT, Veronica Miriam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
HUNT, Sean
Appointed Date: 23 February 2005
59 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2005
Appointed Date: 10 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2005
Appointed Date: 10 February 2005
Persons With Significant Control
Mr Sean Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin George Dowding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWANWELL CONSULTING LTD Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 33 more events
09 Mar 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 39A leicester road salford manchester M7 4AS
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
10 Feb 2005
Incorporation