SWN DWR (NORTHOP) LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
SWN DWR (NORTHOP) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
SWN DWR (NORTHOP) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766711. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SWN DWR (NORTHOP) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766711. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SWN DWR (NORTHOP) LIMITED - CHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
RIVERSIDE HOUSE
CHESTER
CHESHIRE
CH4 8RQ
This Company Originates in : United Kingdom
Previous trading names include:
DAVID MCLEAN (PROJECTS) LIMITED (until 07/03/2016)
DAVID MCLEAN (PROJECTS) LIMITED (until 07/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GEOFFREY SANDERSON | Jun 1952 | English | Secretary | 1992-12-09 | CURRENT |
| MR DANIEL PAUL RHYS JONES | Jan 1978 | British | Director | 2019-09-11 | CURRENT |
| HAZEL PAMELA LYNES | Feb 1948 | British | Director | 1992-12-09 | CURRENT |
| MR IAN GEOFFREY SANDERSON | Jun 1952 | English | Director | 1992-12-09 | CURRENT |
| MRS JANE POWELL | Sep 1962 | British | Director | 2017-05-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-23 UNTIL 1992-12-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-23 UNTIL 1992-12-09 | RESIGNED | ||
| DAVID CHARLES MCLEAN | Mar 1943 | British | Director | 1992-12-09 UNTIL 2017-04-30 | RESIGNED |
| MR JOHN KENNETH JONES | Oct 1944 | British | Director | 1992-12-09 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Powell | 2021-12-01 | 9/1962 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel Paul Rhys Jones | 2021-09-11 | 1/1978 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mclean Developments Limited | 2017-11-01 - 2021-12-01 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Kenneth Jones | 2016-04-06 - 2019-09-11 | 10/1944 | Rhyl Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Mclean | 2016-04-06 - 2017-04-30 | 3/1953 | Mold Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Hazel Pamela Lynes | 2016-04-06 | 2/1948 | Mold Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Geoffrey Sanderson | 2016-04-06 | 6/1952 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |