W.r.swann & Co.limited in Sheffield

W.r.swann & Co.limited

Founded in 1948, W.r.swann &, classified under reg no. 00457231 is an active company. Currently registered at Owlerton Green S6 2BJ, the company has been in the business for seventy six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Michael M., Richard W. and Michael H.. In addition one secretary - Michael H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger F. who worked with the the firm until 1 December 1991.

W.r.swann & Co.limited Address / Contact

Office Address	Owlerton Green
Office Address2	Sheffield
Town
Post code	S6 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00457231
Date of Incorporation	Wed, 7th Jul 1948
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	76 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, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Michael M.

Position: Director

Appointed: 09 April 2013

Richard W.

Position: Director

Appointed: 05 November 2009

Michael H.

Position: Secretary

Appointed: 04 March 2008

Michael H.

Position: Director

Appointed: 31 December 2002

Roger F.

Position: Secretary

Resigned: 01 December 1991

Christopher T.

Position: Director

Appointed: 01 April 2011

Resigned: 28 June 2021

Peter R.

Position: Director

Appointed: 22 October 1998

Resigned: 05 November 2009

Ian W.

Position: Secretary

Appointed: 01 December 1991

Resigned: 04 March 2008

Roger F.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 2002

Michael M.

Position: Director

Appointed: 25 October 1991

Resigned: 01 April 2011

James B.

Position: Director

Appointed: 25 October 1991

Resigned: 22 October 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Michael M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is George R. This PSC and has 25-50% voting rights. Then there is Judith G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Michael M.

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

George R.

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

Judith G.

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

W R Swann & Co Trustee Ltd

Penn Works Owlerton Green, Sheffield, S6 2BJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Owns More Than 25% Of The Shares
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	00811119
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 15th, February 2022	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 11th, July 2021	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 2nd, March 2020	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 15th, March 2019	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 9th, April 2018	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 3rd, April 2017	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 6th, May 2016	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 11th, May 2015	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 31st, March 2014	accounts	Free Download (48 pages)
AA01	Current accounting period shortened to 2014/09/30, originally was 2014/10/31. filed on: 25th, March 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 16th, April 2013	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 30th, March 2012	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 30th, March 2011	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 30th, March 2010	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 7th, May 2009	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 14th, May 2008	accounts	Free Download (53 pages)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/01 filed on: 16th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/01 filed on: 16th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/25 filed on: 24th, November 2005	accounts	Free Download (33 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2004/06/26 filed on: 25th, November 2004	accounts	Free Download (34 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2003/06/28 filed on: 3rd, December 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/28 filed on: 3rd, December 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/29 filed on: 13th, December 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/29 filed on: 13th, December 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 1st, June 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 1st, June 2002	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/07/01 filed on: 11th, December 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/07/01 filed on: 11th, December 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/26 filed on: 30th, November 1999	accounts	Free Download (27 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/27 filed on: 26th, October 1998	accounts	Free Download (27 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/29 filed on: 18th, October 1996	accounts	Free Download (21 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1992/06/27 filed on: 7th, November 1992	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/29 filed on: 18th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/29 filed on: 18th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 13th, November 1990	accounts
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