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 - COVENTRY

This company is listed in the following categories:
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

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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

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