Swwwoosh Limited in Corner Hall HEMEL HEMPSTEAD

Swwwoosh Limited HEMEL HEMPSTEAD

Founded in 2001, Swwwoosh, classified under reg no. 04251418 is an active company. Currently registered at Telford House HP3 9HN, Hemel Hempstead the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 7th September 2001 Swwwoosh Limited is no longer carrying the name Meaujo (546).

At the moment there are 2 directors in the the firm, namely Christine H. and Nicholas P.. In addition one secretary - Christine H. - is with the company. 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.

Swwwoosh Limited Address / Contact

Office Address	Telford House
Office Address2	Corner Hall
Town	Hemel Hempstead
Post code	HP3 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04251418
Date of Incorporation	Thu, 12th Jul 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Christine H.

Position: Director

Appointed: 02 May 2017

Christine H.

Position: Secretary

Appointed: 02 May 2017

Nicholas P.

Position: Director

Appointed: 20 September 2006

Adam M.

Position: Secretary

Appointed: 30 October 2006

Resigned: 02 May 2017

Adam M.

Position: Director

Appointed: 22 August 2005

Resigned: 02 May 2017

Samantha D.

Position: Secretary

Appointed: 28 July 2004

Resigned: 30 October 2006

Martin T.

Position: Director

Appointed: 19 January 2004

Resigned: 20 September 2006

Ian B.

Position: Secretary

Appointed: 31 October 2003

Resigned: 28 July 2004

Paul P.

Position: Director

Appointed: 09 July 2002

Resigned: 31 January 2005

Michael N.

Position: Director

Appointed: 09 July 2002

Resigned: 19 January 2004

John W.

Position: Director

Appointed: 09 July 2002

Resigned: 23 May 2003

Trevor P.

Position: Director

Appointed: 25 June 2002

Resigned: 28 July 2005

Janet D.

Position: Secretary

Appointed: 25 June 2002

Resigned: 31 October 2003

Alexander D.

Position: Director

Appointed: 28 March 2002

Resigned: 09 July 2002

Graham G.

Position: Director

Appointed: 12 October 2001

Resigned: 25 June 2002

David J.

Position: Director

Appointed: 01 October 2001

Resigned: 14 February 2002

Stuart D.

Position: Director

Appointed: 11 September 2001

Resigned: 19 January 2004

Shaun W.

Position: Secretary

Appointed: 11 September 2001

Resigned: 25 June 2002

Robert S.

Position: Director

Appointed: 11 September 2001

Resigned: 30 September 2003

Philsec Limited

Position: Nominee Secretary

Appointed: 12 July 2001

Resigned: 11 September 2001

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 12 July 2001

Resigned: 11 September 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Eckoh Projects Limited from Hemel Hempstead, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Eckoh Projects Limited

Telford House Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03271543
Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Meaujo (546)	September 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2015 filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th July 2015: 293000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2013 filed on: 19th, July 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 19th July 2013: 293000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th July 2012 filed on: 16th, July 2012	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 8th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th July 2011 filed on: 22nd, July 2011	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th July 2010 filed on: 26th, July 2010	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 14th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 14th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st July 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st July 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 31st July 2002	annual return
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 11th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 11th, October 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2001	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 12th, July 2001	incorporation	Free Download (26 pages)

Swwwoosh Limited HEMEL HEMPSTEAD

Swwwoosh Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Christine H.

Nicholas P.

Adam M.

Adam M.

Samantha D.

Martin T.

Ian B.

Paul P.

Michael N.

John W.

Trevor P.

Janet D.

Alexander D.

Graham G.

David J.

Stuart D.

Shaun W.

Robert S.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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