SWAN LANE WHARF LIMITED - COVENTRY


Company Profile Company Filings

Overview

SWAN LANE WHARF LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SWAN LANE WHARF LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721378. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SWAN LANE WHARF LIMITED - COVENTRY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

XCEL LEISURE CENTRE MITCHELL AVENUE
COVENTRY
CV4 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH WARD Mar 1964 British Director 2012-07-26 CURRENT
MR ALAN CALLANDER RIVETT Oct 1951 British Director 2008-10-13 CURRENT
MR PAUL BREED Feb 1964 New Zealander Director 2008-10-13 CURRENT
MR PETER WYNDHAM KNATCHBULL-HUGESSEN Sep 1947 British Director 2008-10-13 UNTIL 2015-01-12 RESIGNED
MRS MARILYN FREDA KNATCHBULL-HUGESSEN Apr 1947 British Director 2008-10-13 UNTIL 2015-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Callander Rivett 2021-01-08 10/1951 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Ward 2021-01-08 3/1964 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Breed 2016-04-06 2/1964 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swan Lane Wharf Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-03-2023 £45,145 equity
Swan Lane Wharf Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £31,031 equity
Swan Lane Wharf Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £20,312 equity
Swan Lane Wharf Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-03-2020 £14,586 equity
Swan Lane Wharf Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £-104 equity
Swan Lane Wharf Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £-21,544 equity
SWAN_LANE_WHARF_LIMITED - Accounts 2017-12-22 31-03-2017 £54,615 Cash £-11,518 equity
SWAN_LANE_WHARF_LIMITED - Accounts 2016-10-20 31-03-2016 £31,597 Cash £1,762 equity
SWAN_LANE_WHARF_LIMITED - Accounts 2015-12-18 31-03-2015 £46,195 Cash £285 equity
SWAN_LANE_WHARF_LIMITED - Accounts 2014-12-12 31-03-2014 £39,411 Cash £112 equity

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