SWIRLBUILD LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 4NF
Company number 03015849
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 9 NANCY DOWNS, WATFORD, HERTFORDSHIRE, ENGLAND, WD19 4NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 765 st. Albans Road Watford Hertfordshire WD25 9LA to 9 Nancy Downs Watford Hertfordshire WD19 4NF on 6 December 2016; Director's details changed for Mr Winston Lloyd Thornhill on 6 December 2016. The most likely internet sites of SWIRLBUILD LIMITED are www.swirlbuild.co.uk, and www.swirlbuild.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and one months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kew Bridge Rail Station is 11.2 miles; to Gunnersbury Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swirlbuild Limited is a Private Limited Company. The company registration number is 03015849. Swirlbuild Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Swirlbuild Limited is 9 Nancy Downs Watford Hertfordshire England Wd19 4nf. The company`s financial liabilities are £1205.9k. It is £14.26k against last year. The cash in hand is £1716.96k. It is £1716.96k against last year. And the total assets are £2082.52k, which is £-5.53k against last year. THORNHILL, Wanda is a Secretary of the company. THORNHILL, Wanda is a Director of the company. THORNHILL, Winston Lloyd is a Director of the company. Secretary ORCHARD, Margaret Rosina has been resigned. Secretary THORNHILL, Sally has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAUTLEY, Rebecca has been resigned. Director THORNHILL, Robert Frank Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


swirlbuild Key Finiance

LIABILITIES £1205.9k
+1%
CASH £1716.96k
TOTAL ASSETS £2082.52k
-1%
All Financial Figures

Current Directors

Secretary
THORNHILL, Wanda
Appointed Date: 05 July 2013
Director
THORNHILL, Wanda
Appointed Date: 05 July 2013
58 years old
Director
THORNHILL, Winston Lloyd
Appointed Date: 01 December 1998
59 years old

Resigned Directors

Secretary
ORCHARD, Margaret Rosina
Resigned: 30 May 1997
Appointed Date: 30 March 1995
Secretary
THORNHILL, Sally
Resigned: 05 July 2013
Appointed Date: 30 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 30 January 1995
Director
CAUTLEY, Rebecca
Resigned: 01 March 2014
Appointed Date: 30 March 1995
61 years old
Director
THORNHILL, Robert Frank Arthur
Resigned: 30 November 1998
Appointed Date: 01 February 1996
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mrs Wanda Thornhill
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Winston Lloyd Thornhill
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIRLBUILD LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Registered office address changed from 765 st. Albans Road Watford Hertfordshire WD25 9LA to 9 Nancy Downs Watford Hertfordshire WD19 4NF on 6 December 2016
06 Dec 2016
Director's details changed for Mr Winston Lloyd Thornhill on 6 December 2016
06 Dec 2016
Director's details changed for Mrs Wanda Thornhill on 6 December 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
05 Dec 1995
Accounting reference date extended from 31/01 to 31/03
17 May 1995
Particulars of mortgage/charge
04 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: classic house 174-180 old street london EC1V 9BP
30 Jan 1995
Incorporation

SWIRLBUILD LIMITED Charges

5 November 2014
Charge code 0301 5849 0014
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 98 vicarage road watford…
5 November 2014
Charge code 0301 5849 0013
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 100 vicarage road watford…
5 November 2014
Charge code 0301 5849 0012
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17B kelmscott close watford…
5 November 2014
Charge code 0301 5849 0011
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17A kelmscott close watford…
22 September 2011
Mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H riverside works, riverside road, watford, hertfordshire…
23 November 2010
Mortgage deed to secure own liabilities
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 dagwood court lockhart road watford hertfordshire…
23 November 2010
Mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2 dagwood court lockhart road watford herts t/no…
4 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Mortgage deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ross way retreat ross way drive bushey hertfordshire…
29 December 2006
Mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 sheepcot lane garston watford t/no HD91441. Together…
29 December 2006
Mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Workshop buildings rear of 24 sheepcot lane t/no's HD75254…
1 May 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 3 October 2014
Persons entitled: Winreb Finance Limited
Description: Riverside works riverside road watford herts t/no HD105568…

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