SWIFT & WASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWIFT & WASS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02883591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFT & WASS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWIFT & WASS LIMITED located?

    Registered Office Address
    Nasmyth House Coventry Road
    Exhall
    CV7 9FT Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT & WASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLATEBED LIMITEDDec 23, 1993Dec 23, 1993

    What are the latest accounts for SWIFT & WASS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SWIFT & WASS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueYes

    What are the latest filings for SWIFT & WASS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Pramod Giridhar Raju as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 31, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James David Larner as a director on Oct 16, 2024

    1 pagesTM01

    Appointment of Mr John Rooney as a director on Sep 16, 2024

    2 pagesAP01

    Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024

    2 pagesAP01

    Termination of appointment of Antony John Upton as a director on Sep 06, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James David Larner as a director on Oct 26, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Simon William Beech as a director on May 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Dover 24 Limited on Nov 02, 2022

    1 pagesCH04

    Appointment of Dover 24 Limited as a secretary on Oct 17, 2022

    2 pagesAP04

    Appointment of Mr Anthony John Upton as a director on Oct 17, 2022

    2 pagesAP01

    Appointment of Mr Nicholas Calamada Robins as a director on Oct 17, 2022

    2 pagesAP01

    Termination of appointment of Peter John Smith as a director on Oct 17, 2022

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Who are the officers of SWIFT & WASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJU, Pramod Giridhar
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    IndiaIndian338178240001
    ROONEY, John
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    United KingdomBritish327611310001
    STORER, Jacqueline Anne
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    United KingdomBritish327167880001
    BULL, William Miles
    15 Highland Road
    NG18 4PS Mansfield
    Nottinghamshire
    Secretary
    15 Highland Road
    NG18 4PS Mansfield
    Nottinghamshire
    British27870710001
    EDMONDS, Maurice
    The Croft
    23 Tylers Hill Road
    HP5 1XH Chesham
    Buckinghamshire
    Secretary
    The Croft
    23 Tylers Hill Road
    HP5 1XH Chesham
    Buckinghamshire
    British74047970001
    GRAY, Andrew
    1 Ringstead Close Compton Acres
    West Bridgford
    NG2 7UJ Nottingham
    Nottinghamshire
    Secretary
    1 Ringstead Close Compton Acres
    West Bridgford
    NG2 7UJ Nottingham
    Nottinghamshire
    British41527220003
    JONES, Paul Robert
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Secretary
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    243530800001
    NUTBROWN, James Peter
    1 Sherwood Glen
    Beau Chief
    S7 2RB Sheffield
    South Yorkshire
    Secretary
    1 Sherwood Glen
    Beau Chief
    S7 2RB Sheffield
    South Yorkshire
    British40005280001
    COSSEY COSEC SERVICES LIMITED
    c/o Tara Cross
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    England
    Secretary
    c/o Tara Cross
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number14344691
    300147600006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BEECH, Simon William
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    EnglandBritish73297190002
    BULL, William Miles
    15 Highland Road
    NG18 4PS Mansfield
    Nottinghamshire
    Director
    15 Highland Road
    NG18 4PS Mansfield
    Nottinghamshire
    British27870710001
    CULLEN, Timothy Richard
    10 Victoria Crescent
    NG5 4DA Nottingham
    Director
    10 Victoria Crescent
    NG5 4DA Nottingham
    EnglandBritish149912420001
    GRAY, Andrew
    1 Ringstead Close Compton Acres
    West Bridgford
    NG2 7UJ Nottingham
    Nottinghamshire
    Director
    1 Ringstead Close Compton Acres
    West Bridgford
    NG2 7UJ Nottingham
    Nottinghamshire
    British41527220003
    LARBEY, David Roy
    6 Diamond Avenue
    Rainworth
    NG21 0FF Mansfield
    Nottinghamshire
    Director
    6 Diamond Avenue
    Rainworth
    NG21 0FF Mansfield
    Nottinghamshire
    British27870720001
    LARNER, James David
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    EnglandBritish117694040003
    NUTBROWN, James Peter
    1 Sherwood Glen
    Beau Chief
    S7 2RB Sheffield
    South Yorkshire
    Director
    1 Sherwood Glen
    Beau Chief
    S7 2RB Sheffield
    South Yorkshire
    British40005280001
    PEAR, Stuart Michael
    West End Farm
    Penn Lane, Stathern
    LE14 4JA Melton Mowbray
    Leicestershire
    Director
    West End Farm
    Penn Lane, Stathern
    LE14 4JA Melton Mowbray
    Leicestershire
    British65550820001
    ROBINS, Nicholas Calamada
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    EnglandBritish110752700001
    SEDGWICK, Leonard
    78 Berry Hill Lane
    NG18 4BW Mansfield
    Nottinghamshire
    Director
    78 Berry Hill Lane
    NG18 4BW Mansfield
    Nottinghamshire
    British27870740002
    SMITH, Peter John
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    EnglandBritish94974400003
    UPTON, Antony John
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    Director
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth House
    EnglandBritish179305120001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SWIFT & WASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nasmyth Bulwell Limited
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth Group Limited, Nasmyth Building
    England
    Dec 23, 2016
    Coventry Road
    Exhall
    CV7 9FT Coventry
    Nasmyth Group Limited, Nasmyth Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland And Wales
    Registration Number568879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0