SWIFT HOLDINGS (NEWBURY) LIMITED
NEWBURY WILDERSON LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 07913803
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 400 . The most likely internet sites of SWIFT HOLDINGS (NEWBURY) LIMITED are www.swiftholdingsnewbury.co.uk, and www.swift-holdings-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Holdings Newbury Limited is a Private Limited Company. The company registration number is 07913803. Swift Holdings Newbury Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Swift Holdings Newbury Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . DOEL, Geoffrey Holdway is a Secretary of the company. DOEL, Geoffrey Holdway is a Director of the company. DOEL, Hugh Kenneth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOEL, Geoffrey Holdway
Appointed Date: 18 January 2012
Director
DOEL, Geoffrey Holdway
Appointed Date: 18 January 2012
77 years old
Director
DOEL, Hugh Kenneth
Appointed Date: 18 January 2012
80 years old

Persons With Significant Control

Mr Geoffrey Holdway Doel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Kenneth Doel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT HOLDINGS (NEWBURY) LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 400
...
... and 4 more events
30 Jan 2013
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 400
21 Dec 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
20 Dec 2012
Company name changed wilderson LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
20 Dec 2012
Change of name notice
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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