Company number 02519779
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address MEADWAY HOUSE, MEADWAY, HASLEMERE, SURREY, GU27 1NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWICO HOLDINGS LIMITED are www.swicoholdings.co.uk, and www.swico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swico Holdings Limited is a Private Limited Company.
The company registration number is 02519779. Swico Holdings Limited has been working since 09 July 1990.
The present status of the company is Active. The registered address of Swico Holdings Limited is Meadway House Meadway Haslemere Surrey Gu27 1nn. . YIP, Gerard is a Secretary of the company. SHEPPARD, Keith Ronald is a Director of the company. YIP, Gerard is a Director of the company. Secretary MATTHEWS, Stephen Jeffrey has been resigned. Secretary SPIRO, Lynda Ailsa has been resigned. Director MILNE, Laurence Peter John has been resigned. Director PANDYA, Dhiraj has been resigned. Director ROOM, David Lindsay has been resigned. Director SPIRO, Dan has been resigned. Director SPIRO, Lynda Ailsa has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
PANDYA, Dhiraj
Resigned: 18 April 2013
Appointed Date: 20 August 1999
77 years old
Persons With Significant Control
SWICO HOLDINGS LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 78 more events
14 Aug 1990
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
14 Aug 1990
Accounting reference date notified as 31/05
27 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1990
Registered office changed on 27/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1990
Incorporation
20 August 1999
Guarantee & debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied
on 3 September 1999
Persons entitled: Barclays Bank PLC
Description: Chapman house meadway haslemere surrey t/n SY572263.
7 August 1990
Legal and floating charge
Delivered: 20 August 1990
Status: Satisfied
on 3 September 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Chapman house meadway haslemere surrey. T/no: sy 572263.…