SILVERWING (U.K.) LIMITED
SWANSEA CATHERINGTON LIMITED

Hellopages » Swansea » Swansea » SA6 8QY

Company number 03835805
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 3 CLOS LLYN CWM, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SILVERWING (U.K.) LIMITED are www.silverwinguk.co.uk, and www.silverwing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Silverwing U K Limited is a Private Limited Company. The company registration number is 03835805. Silverwing U K Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Silverwing U K Limited is 3 Clos Llyn Cwm Swansea Enterprise Park Swansea Sa6 8qy. . COSTAIN, James is a Director of the company. GAUVIN, Louis-Georges is a Director of the company. THERIAULT, Martin is a Director of the company. Secretary HAWKES, Timothy Alan has been resigned. Secretary JONES, Mark Christopher has been resigned. Secretary PACKER, Simon Andrew Horsfall has been resigned. Secretary MARKRIGHT NOMINEES LIMITED has been resigned. Director COSTAIN, James has been resigned. Director CRATHERN, John Thomas Brock has been resigned. Director DRURY, John Charles has been resigned. Director HAWKES, Timothy Alan has been resigned. Director IVORY, Neil Patrick has been resigned. Director JONES, Mark Christopher has been resigned. Director PACKER, Jane Anne has been resigned. Director PACKER, Simon Andrew Horsfall has been resigned. Director PACKER, Simon Andrew Horsfall has been resigned. Director PARRY, William Thomas has been resigned. Director WOODHEAD, Wayne Andrew has been resigned. Director MARKRIGHT COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
COSTAIN, James
Appointed Date: 22 August 2016
56 years old
Director
GAUVIN, Louis-Georges
Appointed Date: 26 May 2016
49 years old
Director
THERIAULT, Martin
Appointed Date: 26 May 2016
55 years old

Resigned Directors

Secretary
HAWKES, Timothy Alan
Resigned: 26 May 2016
Appointed Date: 27 April 2015
Secretary
JONES, Mark Christopher
Resigned: 27 April 2015
Appointed Date: 01 December 2000
Secretary
PACKER, Simon Andrew Horsfall
Resigned: 01 December 2000
Appointed Date: 27 October 1999
Secretary
MARKRIGHT NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 03 September 1999
Director
COSTAIN, James
Resigned: 26 May 2016
Appointed Date: 30 June 2015
56 years old
Director
CRATHERN, John Thomas Brock
Resigned: 30 April 2004
Appointed Date: 27 October 1999
86 years old
Director
DRURY, John Charles
Resigned: 31 March 2003
Appointed Date: 11 January 2000
87 years old
Director
HAWKES, Timothy Alan
Resigned: 27 July 2016
Appointed Date: 27 April 2015
63 years old
Director
IVORY, Neil Patrick
Resigned: 12 July 2010
Appointed Date: 01 June 2010
66 years old
Director
JONES, Mark Christopher
Resigned: 27 April 2015
Appointed Date: 09 January 2001
62 years old
Director
PACKER, Jane Anne
Resigned: 15 August 2012
Appointed Date: 01 July 2009
73 years old
Director
PACKER, Simon Andrew Horsfall
Resigned: 15 August 2012
Appointed Date: 16 December 2009
73 years old
Director
PACKER, Simon Andrew Horsfall
Resigned: 30 June 2009
Appointed Date: 27 October 1999
73 years old
Director
PARRY, William Thomas
Resigned: 30 June 2009
Appointed Date: 04 February 2009
66 years old
Director
WOODHEAD, Wayne Andrew
Resigned: 31 December 2016
Appointed Date: 15 August 2011
60 years old
Director
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Project Spa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERWING (U.K.) LIMITED Events

04 Jan 2017
Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016
23 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
23 Aug 2016
Appointment of Mr James Costain as a director on 22 August 2016
23 Aug 2016
Termination of appointment of Timothy Alan Hawkes as a director on 27 July 2016
...
... and 81 more events
23 Nov 1999
Company name changed catherington LIMITED\certificate issued on 24/11/99
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
08 Nov 1999
New secretary appointed;new director appointed
03 Sep 1999
Incorporation

SILVERWING (U.K.) LIMITED Charges

26 May 2016
Charge code 0383 5805 0005
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Investissement Quebec
Description: Contains fixed charge…
26 May 2016
Charge code 0383 5805 0004
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Contains fixed charge…
26 May 2016
Charge code 0383 5805 0003
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Eddyfi Ndt Inc. Silverwing (U.K.) Limited Investissement Quebec Hsbc Bank Canada
Description: None.
15 August 2012
Debenture
Delivered: 21 August 2012
Status: Satisfied on 4 June 2016
Persons entitled: Nvm Private Equity Limited (The"Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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