S.W.G. LIMITED - NEWBURY


Company Profile Company Filings

Overview

S.W.G. LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
S.W.G. LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S.W.G. LIMITED - NEWBURY

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN LAMACRAFT Oct 1955 British Director 1993-04-05 CURRENT
SPENCER COMPANY FORMATIONS (DELAWARE) INC Corporate Nominee Director 1993-02-24 UNTIL 1993-04-05 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-02-24 UNTIL 1993-04-05 RESIGNED
DAVID GEORGE WILLIAM SMITH Mar 1957 Director 1996-04-04 UNTIL 1998-02-28 RESIGNED
PAUL GERALD IFE British Director 1996-04-04 UNTIL 2022-10-31 RESIGNED
MR ALAN GRAHAM GREEN Mar 1947 British Director 1993-04-05 UNTIL 1996-04-04 RESIGNED
DAVID GEORGE WILLIAM SMITH Mar 1957 Secretary 1996-04-09 UNTIL 1998-02-28 RESIGNED
PAUL GERALD IFE British Secretary 1998-02-28 UNTIL 2022-10-31 RESIGNED
MRS CATHERINE MARY HOLMES Jul 1947 Secretary 1993-04-05 UNTIL 1996-04-04 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-02-24 UNTIL 1993-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerald Ife 2016-04-06 - 2022-10-31 10/1958 Chandlers Ford   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Alan Lamacraft 2016-04-06 10/1955 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR GREEN (EXPORTS) LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
BLAKES BUILDING PROFILES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
S.W.G. Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £45,701 equity
S.W.G. Limited - Period Ending 2022-03-31 2022-12-29 31-03-2022
S.W.G. Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021
S.W.G. Limited - Period Ending 2020-03-31 2021-01-06 31-03-2020
S.W.G. Limited - Period Ending 2019-03-31 2019-12-12 31-03-2019
S.W.G. Limited - Period Ending 2018-03-31 2018-12-18 31-03-2018 £100,568 equity
S.W.G. Limited - Period Ending 2017-03-31 2017-12-19 31-03-2017 £113,438 equity
S.W.G. Limited - Period Ending 2016-03-31 2016-12-20 31-03-2016 £113,144 equity
S.W.G. Limited - Period Ending 2014-03-31 2014-12-16 31-03-2014 £79,084 equity

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