BizStats
You are here: bizstats.co.uk > a-z index > S list > SW list

Swr Limited HEMEL HEMPSTEAD

Founded in 1988, Swr, classified under reg no. 02260632 is an active company. Currently registered at 2-4 Eastman Way Eastman Way HP2 7DU, Hemel Hempstead the company has been in the business for 36 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 10th April 2000 Swr Limited is no longer carrying the name Steel Wire Rope.

The firm has 4 directors, namely James M., Lisa B. and John B. and others. Of them, Jason L. has been with the company the longest, being appointed on 3 January 1995 and James M. has been with the company for the least time - from 17 December 2017. At the moment 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.

Swr Limited Address / Contact

Office Address 2-4 Eastman Way Eastman Way
Office Address2 Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02260632
Date of Incorporation Fri, 20th May 1988
Industry Non-specialised wholesale trade
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James M.

Position: Director

Appointed: 17 December 2017

Lisa B.

Position: Director

Appointed: 01 April 2014

John B.

Position: Director

Appointed: 01 October 2009

Jason L.

Position: Director

Appointed: 03 January 1995

Kay W.

Position: Secretary

Appointed: 01 December 2010

Resigned: 18 July 2013

Andrew P.

Position: Director

Appointed: 01 October 2004

Resigned: 30 September 2015

Paul K.

Position: Director

Appointed: 01 October 2004

Resigned: 31 January 2015

Craig L.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 2002

John B.

Position: Secretary

Appointed: 01 August 1994

Resigned: 01 December 2010

Carol B.

Position: Director

Appointed: 01 January 1992

Resigned: 18 January 2021

John B.

Position: Director

Appointed: 31 December 1990

Resigned: 01 April 1992

Christopher W.

Position: Director

Appointed: 31 December 1990

Resigned: 29 December 1995

Carol B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 July 1994

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Jason L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carol B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason L.

Notified on 27 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carol B.

Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Steel Wire Rope April 10, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 5th, December 2023 		Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.