SWH GROUP LIMITED
Overview
| Company Name | SWH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09417474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWH GROUP LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is SWH GROUP LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SWH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Gregoire Claude Albert Batut as a director on Jan 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glynn Stephen Bramwell as a director on Jan 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Mary Lysionek as a secretary on Mar 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Glen Fraser Robinson as a director on Feb 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Mason as a director on Feb 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Rushbrooke as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom to Albion House Springfield Road Horsham West Sussex RH12 2RW on Feb 01, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Derek Stanton as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of South West Highways Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Glen Fraser Robinson as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glynn Stephen Bramwell as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Mason as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SWH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYSIONEK, Susan Mary | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex England | 244356710001 | |||||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | 162291590002 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 60380650003 | |||||
| STANTON, Graham Derek | Secretary | Wallage Lane Rowfant RH10 4NF Crawley C/O Colas Limited West Sussex United Kingdom | 194612080001 | |||||||
| BRAMWELL, Glynn Stephen | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 203889340001 | |||||
| MASON, Keith | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 196035360001 | |||||
| ROBINSON, Glen Fraser | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | United Kingdom | British | 203889140001 | |||||
| RUSHBROOKE, Lee | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | United Kingdom | British | 102307170002 |
Who are the persons with significant control of SWH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Highways Limited | Apr 06, 2016 | Wallage Lane Rowfant RH10 4NF Crawley Colas Limited England | No | ||||||||||
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Natures of Control
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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