SWWWOOSH LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SWWWOOSH LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SWWWOOSH LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251418. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SWWWOOSH LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

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

TELFORD HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2006-09-20 CURRENT
CHRISTINE GILLIAN HERBERT Secretary 2017-05-02 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2017-05-02 CURRENT
MR MARTIN ROBERT TURNER Apr 1958 British Director 2004-01-19 UNTIL 2006-09-20 RESIGNED
JOHN DAVID WOOD Mar 1963 British Director 2002-07-09 UNTIL 2003-05-23 RESIGNED
IAN DAVID BREWER Jul 1966 British Secretary 2003-10-31 UNTIL 2004-07-28 RESIGNED
JANET DALTON Secretary 2002-06-25 UNTIL 2003-10-31 RESIGNED
SAMANTHA JAYNE DRIVER British Secretary 2004-07-28 UNTIL 2006-10-30 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Secretary 2006-10-30 UNTIL 2017-05-02 RESIGNED
SHAUN DAVID WESTERN Mar 1969 Secretary 2001-09-11 UNTIL 2002-06-25 RESIGNED
PHILSEC LIMITED Nominee Secretary 2001-07-12 UNTIL 2001-09-11 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2001-07-12 UNTIL 2001-09-11 RESIGNED
ALEXANDER DALE Mar 1967 British Director 2002-03-28 UNTIL 2002-07-09 RESIGNED
ROBERT WILLIAM SMITH British Director 2001-09-11 UNTIL 2003-09-30 RESIGNED
TREVOR PRICE May 1963 British Director 2002-06-25 UNTIL 2005-07-28 RESIGNED
PAUL KENNETH PARRY May 1966 British Director 2002-07-09 UNTIL 2005-01-31 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2002-07-09 UNTIL 2004-01-19 RESIGNED
STUART DUNCAN Mar 1955 British Director 2001-09-11 UNTIL 2004-01-19 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2005-08-22 UNTIL 2017-05-02 RESIGNED
DAVID GRAHAM CHARLES JOHNSON Dec 1963 British Director 2001-10-01 UNTIL 2002-02-14 RESIGNED
GRAHAM JOHN GREEN Aug 1946 British Director 2001-10-12 UNTIL 2002-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eckoh Projects Limited 2016-07-15 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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