SWV LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DQ

Company number 05029325
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address FLAT 23 SHELBURNE COURT, 3 CARLTON DRIVE, LONDON, SW15 2DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SWV LIMITED are www.swv.co.uk, and www.swv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swv Limited is a Private Limited Company. The company registration number is 05029325. Swv Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Swv Limited is Flat 23 Shelburne Court 3 Carlton Drive London Sw15 2dq. . MACKENZIE, Mark Tresloggett is a Secretary of the company. MACKENZIE, Ingeborg Maria is a Director of the company. MACKENZIE, Mark Tresloggett is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Mark Tresloggett
Appointed Date: 08 March 2005
Director
MACKENZIE, Ingeborg Maria
Appointed Date: 29 January 2004
72 years old
Director
MACKENZIE, Mark Tresloggett
Appointed Date: 29 January 2004
75 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 29 January 2004
Secretary
COINC SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
COINC DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Managing Director Ingeborg Maria Mackenzie
Notified on: 1 March 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWV LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 31 more events
16 Feb 2004
Ad 29/01/04--------- £ si 19@1=19 £ ic 1/20
11 Feb 2004
New secretary appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
29 Jan 2004
Incorporation

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