SWH DIRECT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9UW

Company number 06003535
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 20 FASSETTS ROAD, LOUDWATER, HIGH WYCOMBE, ENGLAND, HP10 9UW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 1 Fassetts Road Fassetts Road Loudwater High Wycombe Buckinghamshire HP10 9UW to 20 Fassetts Road Loudwater High Wycombe HP10 9UW on 13 February 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of SWH DIRECT LIMITED are www.swhdirect.co.uk, and www.swh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swh Direct Limited is a Private Limited Company. The company registration number is 06003535. Swh Direct Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Swh Direct Limited is 20 Fassetts Road Loudwater High Wycombe England Hp10 9uw. . HOSIER, Scott is a Director of the company. Secretary HOSIER, Mandy Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOSIER, Mandy Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HOSIER, Scott
Appointed Date: 20 November 2006
39 years old

Resigned Directors

Secretary
HOSIER, Mandy Elizabeth
Resigned: 09 May 2013
Appointed Date: 20 November 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006

Director
HOSIER, Mandy Elizabeth
Resigned: 02 December 2015
Appointed Date: 01 April 2013
67 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Scott William Hosier
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWH DIRECT LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Feb 2017
Registered office address changed from 1 Fassetts Road Fassetts Road Loudwater High Wycombe Buckinghamshire HP10 9UW to 20 Fassetts Road Loudwater High Wycombe HP10 9UW on 13 February 2017
28 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10

...
... and 22 more events
08 Dec 2006
New secretary appointed
08 Dec 2006
Registered office changed on 08/12/06 from: 7 shepherds fold holmer green buckinghamshire HP15 6XZ
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
20 Nov 2006
Incorporation