SWANS LIMITED
WOKING ROSSMILE LIMITED

Hellopages » Surrey » Woking » GU22 9BH

Company number 04025135
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 26 VICARAGE ROAD, WOKING, SURREY, GU22 9BH
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWANS LIMITED are www.swans.co.uk, and www.swans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Sunningdale Rail Station is 7 miles; to Bagshot Rail Station is 7.2 miles; to Milford (Surrey) Rail Station is 10.3 miles; to Feltham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swans Limited is a Private Limited Company. The company registration number is 04025135. Swans Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Swans Limited is 26 Vicarage Road Woking Surrey Gu22 9bh. . TODD, Norma is a Secretary of the company. ROADS, Nicholas Morton is a Director of the company. ROADS, Richard Keith is a Director of the company. TODD, Norma is a Director of the company. Secretary ROADS, Richard Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROADS, Alexander Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TODD, Norma
Appointed Date: 20 November 2006
Director
ROADS, Nicholas Morton
Appointed Date: 24 July 2000
59 years old
Director
ROADS, Richard Keith
Appointed Date: 24 July 2000
89 years old
Director
TODD, Norma
Appointed Date: 13 December 2012
77 years old

Resigned Directors

Secretary
ROADS, Richard Keith
Resigned: 20 November 2006
Appointed Date: 24 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
ROADS, Alexander Keith
Resigned: 13 December 2012
Appointed Date: 24 July 2000
58 years old

Persons With Significant Control

The Millennium Oak Trust
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

SWANS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,500,001
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
New director appointed
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
New director appointed
03 Jul 2000
Incorporation

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