SWIFT & WASS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SWIFT & WASS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SWIFT & WASS LIMITED was incorporated 30 years ago on 23/12/1993 and has the registered number: 02883591. The accounts status is DORMANT and accounts are next due on 31/01/2024.
SWIFT & WASS LIMITED was incorporated 30 years ago on 23/12/1993 and has the registered number: 02883591. The accounts status is DORMANT and accounts are next due on 31/01/2024.
SWIFT & WASS LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
NASMYTH HOUSE COVENTRY ROAD
COVENTRY
CV7 9FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2022-10-17 | CURRENT | ||
ANTONY JOHN UPTON | Mar 1975 | British | Director | 2022-10-17 | CURRENT |
MR JAMES DAVID LARNER | Nov 1976 | British | Director | 2023-10-26 | CURRENT |
STUART MICHAEL PEAR | Oct 1952 | British | Director | 1994-01-21 UNTIL 1999-05-07 | RESIGNED |
MR WILLIAM MILES BULL | Jun 1941 | British | Secretary | 1994-01-21 UNTIL 2000-03-31 | RESIGNED |
MR MAURICE EDMONDS | British | Secretary | 2004-05-21 UNTIL 2018-02-12 | RESIGNED | |
JAMES PETER NUTBROWN | Dec 1947 | Secretary | 2000-03-31 UNTIL 2004-05-21 | RESIGNED | |
MR PAUL ROBERT JONES | Secretary | 2018-02-12 UNTIL 2020-12-31 | RESIGNED | ||
PETER JOHN SMITH | Apr 1949 | British | Director | 2003-12-23 UNTIL 2022-10-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-12-23 UNTIL 1994-01-18 | RESIGNED | ||
MR LEONARD SEDGWICK | May 1914 | British | Director | 1994-01-25 UNTIL 2003-05-20 | RESIGNED |
MR DAVID ROY LARBEY | Apr 1944 | British | Director | 1994-01-25 UNTIL 2003-12-23 | RESIGNED |
NICHOLAS CALAMADA ROBINS | Jul 1969 | British | Director | 2022-10-17 UNTIL 2023-06-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-12-23 UNTIL 1994-01-18 | RESIGNED | ||
JAMES PETER NUTBROWN | Dec 1947 | Director | 1995-06-22 UNTIL 2003-12-23 | RESIGNED | |
MR WILLIAM MILES BULL | Jun 1941 | British | Director | 1994-01-21 UNTIL 2003-12-23 | RESIGNED |
ANDREW GRAY | Jun 1963 | Director | 1994-01-20 UNTIL 1994-01-21 | RESIGNED | |
TIMOTHY RICHARD CULLEN | Sep 1947 | British | Director | 1994-01-20 UNTIL 1994-01-21 | RESIGNED |
SIMON WILLIAM BEECH | Aug 1961 | British | Director | 2000-11-08 UNTIL 2023-05-31 | RESIGNED |
ANDREW GRAY | Jun 1963 | Secretary | 1994-01-20 UNTIL 1994-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nasmyth Bulwell Limited | 2016-12-23 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SWIFT & WASS LIMITED | 2020-09-23 | 31-01-2020 | £100,000 equity |
Micro-entity Accounts - SWIFT & WASS LIMITED | 2019-08-02 | 31-01-2019 | £100,000 equity |
Micro-entity Accounts - SWIFT & WASS LIMITED | 2018-08-11 | 31-01-2018 | £100,000 equity |
Micro-entity Accounts - SWIFT & WASS LIMITED | 2017-11-01 | 31-01-2017 | £100,000 equity |
Abbreviated Company Accounts - SWIFT & WASS LIMITED | 2016-10-13 | 31-01-2016 | £100,000 equity |
Abbreviated Company Accounts - SWIFT & WASS LIMITED | 2015-10-22 | 31-01-2015 | £100,000 equity |
Abbreviated Company Accounts - SWIFT & WASS LIMITED | 2014-09-18 | 31-01-2014 | £100,000 equity |