SWAI LLP
Company is dissolved
General Information
NAME
SWAI LLP
COMPANY NUMBER
OC381103
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2013
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 5NU
Pioneer Park Dock
75 Exploration Drive
Leicester
Leicestershire LE4 5NU
LE4 5NU
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 |
|---|---|
| 18/12/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 04/03/2014 | PEOPLE, RISK AND SAFETY LIMITED (918442146) has left the board |
Credit Risk Overview
Want to learn more about SWAI LLP?
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 SWAI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAI LLP?
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 |
|---|---|---|---|---|
|
Born in Mar 1978 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
JACK WILLS CONSULTANTS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
STEVE WALKER ASSOCIATES (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 14 |
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 |
|---|---|
| 18/12/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 04/03/2014 | PEOPLE, RISK AND SAFETY LIMITED (918442146) has left the board |
| 01/02/2014 | New Annual Return filed |
| 23/01/2014 | Steven Kevin Walker (910412520) has left the board |
| 23/01/2014 | New Board Member PEOPLE, RISK AND SAFETY LIMITED (918442146) Appointed |
| 23/01/2014 | Paul Robert Sturgeon (914090045) has left the board |
| 19/02/2013 | New Board Member Paul Robert Sturgeon (914090045) Appointed |
| 19/02/2013 | Paul Robert Sturgeon (917567434) has left the board |
| 12/02/2013 | New Board Member Paul Robert Sturgeon (917567434) Appointed |
| 12/02/2013 | Michael John Wills (903750836) has left the board |
| 08/02/2013 | Change in Reg. Office |
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