SWETTENHAM (HOLDINGS) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH63 7NX

Company number 02388350
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address 176 BEBINGTON ROAD, LOWER BEBINGTON, WIRRAL, CH63 7NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of SWETTENHAM (HOLDINGS) LIMITED are www.swettenhamholdings.co.uk, and www.swettenham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Edge Hill Rail Station is 4 miles; to Bank Hall Rail Station is 5.7 miles; to Flint Rail Station is 9.1 miles; to Bache Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swettenham Holdings Limited is a Private Limited Company. The company registration number is 02388350. Swettenham Holdings Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Swettenham Holdings Limited is 176 Bebington Road Lower Bebington Wirral Ch63 7nx. . SWETTENHAM, Ian Robert is a Secretary of the company. SWETTENHAM, Alma Dawn is a Director of the company. SWETTENHAM, Ian Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SWETTENHAM, Ian Robert
Director
SWETTENHAM, Alma Dawn

61 years old
Director
SWETTENHAM, Ian Robert

64 years old

Persons With Significant Control

Mrs Alma Dawn Swettenham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Swettenham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWETTENHAM (HOLDINGS) LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 65 more events
20 Jul 1989
Registered office changed on 20/07/89 from: 87 victoria street st albans herts AL1 3XX
20 Jul 1989
Nc inc already adjusted
17 Jul 1989
Memorandum and Articles of Association
13 Jul 1989
Company name changed farquest LIMITED\certificate issued on 14/07/89
23 May 1989
Incorporation

SWETTENHAM (HOLDINGS) LIMITED Charges

21 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 28 June 2013
Persons entitled: Statim Finance Limited
Description: A first fixed charge on all stock shares bonds and…
3 August 1989
Debenture
Delivered: 10 August 1989
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 28 June 2013
Persons entitled: Statim Finance Limited
Description: First fixed charge on all stock shares bonds securities…
3 August 1989
Debenture
Delivered: 10 August 1989
Status: Satisfied on 28 June 2013
Persons entitled: A a H Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…

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