SW + H LIMITED
WINCHESTER RINSTON LIMITED

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 04391712
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address HARMAN HOUSE, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7BS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of SW + H LIMITED are www.swh.co.uk, and www.sw-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw H Limited is a Private Limited Company. The company registration number is 04391712. Sw H Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Sw H Limited is Harman House Andover Road Winchester Hampshire United Kingdom So23 7bs. . ALCOCK, Douglas James Stuart is a Director of the company. WEAVER, Michael Ian is a Director of the company. Secretary CLASBY, Douglas Alan has been resigned. Secretary LOCKHART, Gordon Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKMORE, Peter William has been resigned. Director CLASBY, Douglas Alan has been resigned. Director LOCKHART, Gordon Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ALCOCK, Douglas James Stuart
Appointed Date: 12 June 2003
61 years old

Director
WEAVER, Michael Ian
Appointed Date: 12 June 2003
69 years old

Resigned Directors

Secretary
CLASBY, Douglas Alan
Resigned: 12 June 2003
Appointed Date: 22 March 2002

Secretary
LOCKHART, Gordon Charles
Resigned: 09 July 2015
Appointed Date: 12 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 11 March 2002

Director
BLACKMORE, Peter William
Resigned: 12 June 2003
Appointed Date: 22 March 2002
79 years old

Director
CLASBY, Douglas Alan
Resigned: 12 June 2003
Appointed Date: 22 March 2002
81 years old

Director
LOCKHART, Gordon Charles
Resigned: 09 July 2015
Appointed Date: 22 March 2002
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Scott White And Hookins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SW + H LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Termination of appointment of Gordon Charles Lockhart as a director on 9 July 2015
...
... and 42 more events
16 Apr 2002
New director appointed
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed;new director appointed
27 Mar 2002
Registered office changed on 27/03/02 from: 6-8 underwood street london N1 7JQ
11 Mar 2002
Incorporation