SWAG DESIGN LIMITED
PYRFORD WOKING

Hellopages » Surrey » Woking » GU22 8QG

Company number 05343175
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address HIGH PINES, BLACKDOWN AVENUE, PYRFORD WOKING, SURREY, GU22 8QG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 160 . The most likely internet sites of SWAG DESIGN LIMITED are www.swagdesign.co.uk, and www.swag-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8.6 miles; to Feltham Rail Station is 9.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swag Design Limited is a Private Limited Company. The company registration number is 05343175. Swag Design Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Swag Design Limited is High Pines Blackdown Avenue Pyrford Woking Surrey Gu22 8qg. . MILLER, Jonathan David is a Secretary of the company. GALLIMORE, Daniel Paul is a Director of the company. MILLER, Jonathan David is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MILLER, Jonathan David
Appointed Date: 26 January 2005
Director
GALLIMORE, Daniel Paul
Appointed Date: 26 January 2005
54 years old
Director
MILLER, Jonathan David
Appointed Date: 26 January 2005
50 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
RM NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Ms Nikki Gouldstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Gallimore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Miller
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Miller
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAG DESIGN LIMITED Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 160
19 Feb 2016
Secretary's details changed for Jonathan David Miller on 14 July 2015
18 Feb 2016
Director's details changed for Jonathan David Miller on 14 July 2015
...
... and 26 more events
22 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
08 Feb 2005
Registered office changed on 08/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
26 Jan 2005
Incorporation

SWAG DESIGN LIMITED Charges

3 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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