SWAP (ONE) LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
SWAP (ONE) LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
SWAP (ONE) LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602971. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWAP (ONE) LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602971. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWAP (ONE) LIMITED - WOKINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NIMBUS LAW LIMITED (until 05/12/2005)
NIMBUS LAW LIMITED (until 05/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN PERRY WARE | Aug 1983 | American | Director | 2022-08-08 | CURRENT |
| ANDREW DAVIS MOORE | Apr 1976 | American | Director | 2018-11-26 | CURRENT |
| MR SIMON ROBERT LEE | Nov 1968 | British | Director | 2017-06-13 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-04-12 UNTIL 2017-06-13 | RESIGNED | ||
| TOMMY GEORGE PLANT | Jul 1968 | British | Director | 2015-08-10 UNTIL 2018-07-25 | RESIGNED |
| CHRISTOPHER MICHAEL PEET | Aug 1980 | American | Director | 2020-09-18 UNTIL 2022-08-08 | RESIGNED |
| ROY DOUGLAS MIDDLETON | Nov 1964 | British | Director | 2005-11-22 UNTIL 2017-04-27 | RESIGNED |
| MR VAUGHN MICHAEL KLOPFENSTEIN | Jul 1962 | American | Director | 2018-08-13 UNTIL 2018-11-26 | RESIGNED |
| WAYNE ROBERT EXTON | Oct 1963 | British And American | Director | 2014-04-12 UNTIL 2015-08-07 | RESIGNED |
| MR DOUGLAS ANTHONY COOPER | May 1954 | English | Director | 2005-10-25 UNTIL 2005-11-22 | RESIGNED |
| STEVEN JON BUESING | Oct 1974 | American | Director | 2018-11-26 UNTIL 2020-09-18 | RESIGNED |
| JOHN PAUL MARTYN | Jun 1963 | British | Secretary | 2005-11-22 UNTIL 2014-04-12 | RESIGNED |
| JAMES MICHAEL DIMMICK | Secretary | 2005-10-25 UNTIL 2005-11-22 | RESIGNED | ||
| VAUGHN MICHAEL KLOPFENSTEIN | Secretary | 2017-06-13 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wessex Advanced Switching Products Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |