W.R. SWANN & CO. TRUSTEES LIMITED -


Company Profile Company Filings

Overview

W.R. SWANN & CO. TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
W.R. SWANN & CO. TRUSTEES LIMITED was incorporated 59 years ago on 01/07/1964 and has the registered number: 00811119. The accounts status is DORMANT and accounts are next due on 05/01/2025.

W.R. SWANN & CO. TRUSTEES LIMITED -

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

OWLERTON GREEN
S6 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM THOMPSON Feb 1941 British Director 2011-04-01 CURRENT
MR CHRISTOPHER LEE TAYLOR May 1962 British Director 2022-03-29 CURRENT
MR MICHAEL JOHN MCGINLEY Jan 1942 British Director CURRENT
MRS JUDITH IRENE GILMOUR Oct 1949 British Director 2011-04-01 CURRENT
MR RICHARD JOHN WHITELEY Mar 1964 British Director 2009-11-05 UNTIL 2011-04-01 RESIGNED
MR PETER BERNARD APPLETON RENSHAW Jul 1954 British Director 1998-10-22 UNTIL 2009-11-05 RESIGNED
MR MICHAEL IAN HIRST Nov 1959 Director 2002-12-31 UNTIL 2011-04-01 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 MICHAEL IAN HIRST Nov 1959 Secretary 2008-03-04 UNTIL 2011-05-18 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
Mrs Judith Irene Gilmour 2016-04-06 10/1949 Voting rights 25 to 50 percent
Mr Graham Thompson 2016-04-06 2/1941 Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SWANN-MORTON (SERVICES) LTD. Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
W.R.SWANN & CO.LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
SWANN-MORTON LIMITED Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SWANN-MORTON (EUROPE) LIMITED Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SWANN-MORTON (MICROBIOLOGICAL LABORATORY SERVICES) LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
JEWEL BLADE LIMITED SOUTH YORKSHIRE Active FULL 25730 - Manufacture of tools
LANCE PARAGON LIMITED SOUTH YORKSHIRE Active DORMANT 99999 - Dormant Company