SWF CONSULTANTS LIMITED - OLD HALL ROAD
| Company Profile | Company Filings |
Overview
SWF CONSULTANTS LIMITED is a Private Limited Company from OLD HALL ROAD UNITED KINGDOM and has the status: Active.
SWF CONSULTANTS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198851. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SWF CONSULTANTS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198851. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SWF CONSULTANTS LIMITED - OLD HALL ROAD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE
OLD HALL ROAD
BROMBOROUGH, WIRRAL
CH62 3NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWF (HESWALL) LIMITED (until 29/04/2006)
SWF (HESWALL) LIMITED (until 29/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNDA PATRICIA JONES | Sep 1963 | British | Director | 2013-09-02 | CURRENT |
| MR DAVID KENNETH JONES | Feb 1964 | British | Director | 2001-04-11 | CURRENT |
| MRS LYNDA PATRICIA JONES | Other | Secretary | 2008-11-01 | CURRENT | |
| MR IAN HARRY NORMANSHIRE | Apr 1948 | British | Director | 2008-11-14 UNTIL 2012-02-22 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | ||
| MR CLIVE MEYERS | Feb 1952 | British | Director | 2008-11-14 UNTIL 2012-02-22 | RESIGNED |
| MR STEPHEN MICHAEL MCCOURT | Aug 1962 | British | Director | 2013-02-01 UNTIL 2013-09-30 | RESIGNED |
| MR DAVID KENNETH JONES | Feb 1964 | British | Director | 2001-04-11 UNTIL 2008-11-01 | RESIGNED |
| WILLIAM FREDERICK FYFFE | Dec 1933 | British | Director | 2001-04-11 UNTIL 2008-10-06 | RESIGNED |
| MR NEIL OLAV ERIKSEN | Nov 1964 | British | Director | 2001-04-11 UNTIL 2001-05-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | ||
| MR DAVID KENNETH JONES | Feb 1964 | British | Secretary | 2001-04-11 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Kenneth Jones | 2016-04-06 | 2/1964 | Old Hall Road Bromborough, Wirral | Ownership of shares 25 to 50 percent |
| Mrs Lynda Patricia Jones | 2016-04-06 | 9/1963 | Old Hall Road Bromborough, Wirral | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWF Consultants Limited | 2023-08-23 | 30-04-2023 | £-52,140 equity |
| SWF Consultants Limited - Period Ending 2022-04-30 | 2022-07-28 | 30-04-2022 | £22,808 Cash |
| SWF Consultants Limited - Period Ending 2021-04-30 | 2021-09-01 | 30-04-2021 | £50,924 Cash |
| SWF Consultants Limited - Period Ending 2020-04-30 | 2020-12-04 | 30-04-2020 | £86 Cash |
| SWF Consultants Limited - Period Ending 2019-04-30 | 2019-09-13 | 30-04-2019 | £35,016 Cash £87,130 equity |