Company number 01439705
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address UNIT 6, CHENEY MANOR, SWINDON, SN2 2QJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 9,096.75
. The most likely internet sites of S W GROUP LOGISTICS LIMITED are www.swgrouplogistics.co.uk, and www.s-w-group-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. S W Group Logistics Limited is a Private Limited Company.
The company registration number is 01439705. S W Group Logistics Limited has been working since 25 July 1979.
The present status of the company is Active. The registered address of S W Group Logistics Limited is Unit 6 Cheney Manor Swindon Sn2 2qj. . KNOX, Pauline is a Secretary of the company. KNOX, Pauline is a Director of the company. KNOX, Richard Ian is a Director of the company. Director DURHAM, Michael has been resigned. Director KNOX, Kenneth George has been resigned. Director NASH, Anthony John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Pauline Knox
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
S W GROUP LOGISTICS LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
29 Jul 2015
Termination of appointment of Kenneth George Knox as a director on 22 July 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
16 May 1988
Return made up to 13/11/87; full list of members
21 Apr 1988
Accounts made up to 31 December 1986
24 Apr 1987
Accounts made up to 31 December 1985
19 Jan 1987
Return made up to 19/12/86; full list of members
25 Jul 1979
Incorporation
17 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building a storage land and agricultural land at chelworth…
19 October 1984
Mortgage debenture
Delivered: 9 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
12 January 1984
Legal mortgage
Delivered: 23 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the former N.G.l depot county road…