SWSL HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1EN
Company number 04419059
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 13-17 GOLD STREET, SAFFRON WALDEN, ESSEX, CB10 1EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 717 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWSL HOLDINGS LIMITED are www.swslholdings.co.uk, and www.swsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.5 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swsl Holdings Limited is a Private Limited Company. The company registration number is 04419059. Swsl Holdings Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Swsl Holdings Limited is 13 17 Gold Street Saffron Walden Essex Cb10 1en. . LARSEN, Helen is a Secretary of the company. GRIFFITHS, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUTHALL, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LARSEN, Helen
Appointed Date: 17 April 2002
Director
GRIFFITHS, Stephen
Appointed Date: 17 April 2002
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
SOUTHALL, Alan
Resigned: 02 November 2002
Appointed Date: 17 April 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

SWSL HOLDINGS LIMITED Events

13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 717
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 717
11 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
24 Apr 2002
New secretary appointed
23 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2002
Incorporation

SWSL HOLDINGS LIMITED Charges

18 October 2012
Mortgage deed
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13-17 gold street saffron walden essex…

Similar Companies

SWSHOOTING LTD SWSK LIMITED SWSOLVEIT LIMITED SWSOOD LTD SWSS (HULL) LIMITED SWSS LIMITED SWSS TRUSTEES LIMITED