SWH GROUP LIMITED
Company is dissolved
General Information
NAME
SWH GROUP LIMITED
COMPANY NUMBER
09417474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
SWHGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 2RW
Telephone: 01404821500
TPS: No
Albion House
38 Springfield Road
HORSHAM
RH12 2RW
Telephone: 821500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 01/08/2024 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 30/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
Credit Risk Overview
Want to learn more about SWH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - 31/01/2018 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 43 Past: 25 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
01/01/2016 - 13/02/2018 (2 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2016 - 23/01/2018 (2years) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 01/08/2024 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 30/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 06/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 18/04/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 18/04/2024 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 07/12/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 07/12/2023 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 03/07/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 08/06/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 08/06/2023 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 18/05/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 18/05/2023 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 11/04/2018 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 11/04/2018 | Glynn Stephen Bramwell (920388934) has left the board |
| 21/03/2018 | New Company Secretary Susan Mary Lysionek (924435671) Appointed |
| 05/03/2018 | Glen Fraser Robinson (920388914) has left the board |
| 05/03/2018 | Keith Mason (919603536) has left the board |
| 05/02/2018 | Graham Derek Stanton (919461208) has left the board |
| 05/02/2018 | Lee Rushbrooke (910230717) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Glynn Stephen Bramwell (920388934) Appointed |
| 20/01/2016 | New Board Member Glen Fraser Robinson (920388914) Appointed |
| 20/01/2016 | New Board Member Keith Mason (919603536) Appointed |
| 11/02/2015 | Scott Alexander Wardrop (919461203) has left the board |
| 11/02/2015 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
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