Swales Haulage Limited CHIPPENHAM


Swales Haulage started in year 1988 as Private Limited Company with registration number 02271282. The Swales Haulage company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT.

At present there are 2 directors in the the firm, namely Lyn C. and James W.. In addition one secretary - Lyn C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swales Haulage Limited Address / Contact

Office Address Wincanton Plc
Office Address2 Methuen Park
Town Chippenham
Post code SN14 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02271282
Date of Incorporation Fri, 24th Jun 1988
Industry Non-trading company
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Lyn C.

Position: Director

Appointed: 02 March 2022

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

Timothy L.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 03 December 2014

Adrian C.

Position: Director

Appointed: 07 January 2013

Resigned: 02 September 2019

Eric B.

Position: Director

Appointed: 25 March 2011

Resigned: 31 July 2015

Jonathan K.

Position: Director

Appointed: 22 July 2010

Resigned: 12 November 2012

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Charles P.

Position: Secretary

Appointed: 06 November 2007

Resigned: 26 April 2010

Gordon S.

Position: Director

Appointed: 06 November 2007

Resigned: 03 February 2010

Graeme M.

Position: Director

Appointed: 06 November 2007

Resigned: 14 December 2010

Gerard C.

Position: Director

Appointed: 06 November 2007

Resigned: 21 June 2010

Dominic C.

Position: Director

Appointed: 01 May 1998

Resigned: 06 November 2007

Barrie S.

Position: Director

Appointed: 31 December 1990

Resigned: 06 November 2007

John S.

Position: Director

Appointed: 31 December 1990

Resigned: 06 November 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Wincanton Group Limited from Chippenham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wincanton Group Limited

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 441712
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, September 2023
Free Download (4 pages)

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