W.R.SWANN & CO.LIMITED -
| Company Profile | Company Filings |
Overview
W.R.SWANN & CO.LIMITED is a Private Limited Company from and has the status: Active.
W.R.SWANN & CO.LIMITED was incorporated 75 years ago on 07/07/1948 and has the registered number: 00457231. The accounts status is GROUP and accounts are next due on 30/06/2024.
W.R.SWANN & CO.LIMITED was incorporated 75 years ago on 07/07/1948 and has the registered number: 00457231. The accounts status is GROUP and accounts are next due on 30/06/2024.
W.R.SWANN & CO.LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OWLERTON GREEN
S6 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN WHITELEY | Mar 1964 | British | Director | 2009-11-05 | CURRENT |
| MR MICHAEL JOHN MCGINLEY | Jan 1942 | British | Director | 2013-04-09 | CURRENT |
| MR MICHAEL IAN HIRST | Nov 1959 | Director | 2002-12-31 | CURRENT | |
| MR MICHAEL IAN HIRST | Nov 1959 | Secretary | 2008-03-04 | CURRENT | |
| MR CHRISTOPHER LEE TAYLOR | May 1962 | British | Director | 2011-04-01 UNTIL 2021-06-28 | RESIGNED |
| MR PETER BERNARD APPLETON RENSHAW | Jul 1954 | British | Director | 1998-10-22 UNTIL 2009-11-05 | RESIGNED |
| MR MICHAEL JOHN MCGINLEY | Jan 1942 | British | Director | RESIGNED | |
| MR ROGER FELL | Oct 1943 | British | Director | RESIGNED | |
| MR JAMES PERCY BARKER | Oct 1928 | British | Director | RESIGNED | |
| MR IAN ALEXANDER WEBSTER | May 1954 | Secretary | 1991-12-01 UNTIL 2008-03-04 | RESIGNED | |
| MR ROGER FELL | Oct 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Mcginley | 2016-04-06 | 1/1942 | Voting rights 25 to 50 percent as trust | |
| Mr George William Rodgers | 2016-04-06 | 5/1945 | Voting rights 25 to 50 percent | |
| Mrs Judith Irene Gilmour | 2016-04-06 | 10/1949 | Voting rights 25 to 50 percent | |
| W R Swann & Co Trustee Ltd | 2016-04-06 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |