0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.R.SWANN & CO.LIMITED

Learn more about W.R.SWANN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OWLERTON GREEN, SHEFFIELD, S6 2BJ

W.R.SWANN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00457231
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.07
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company W.R.SWANN & CO.LIMITED is a Private Limited Company, registration number 00457231, established in United Kingdom on the 7. July 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on OWLERTON GREEN, SHEFFIELD, S6 2BJ. Business of the company W.R.SWANN & CO.LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 62 company documents available. The most recent document is "26/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.26. We do not have any information about the company W.R.SWANN & CO.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

buy all documents
Find out more information about W.R.SWANN & CO.LIMITED. Our website makes it possible to view other available documents related to W.R.SWANN & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 198000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.11
£2.95
Add to cart
26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
CURRSHO FROM 31/10/2014 TO 30/09/2014
Form type: AA01
Date: 2014.03.25
£2.95
Add to cart
26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN MCGINLEY
Form type: AP01
Date: 2013.04.09
£2.95
Add to cart
26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER LEE TAYLOR
Form type: AP01
Date: 2011.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINLEY
Form type: TM01
Date: 2011.04.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN WHITELEY
Form type: AP01
Date: 2009.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER RENSHAW
Form type: TM01
Date: 2009.12.01
£2.95
Add to cart
26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD APPLETON RENSHAW / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGINLEY / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
ADOPT ARTICLES 16/06/2009
Form type: RES01
Date: 2009.06.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
SECTION 175 04/11/2008
Form type: RES13
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.14
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL IAN HIRST
Form type: 288a
Date: 2008.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY IAN WEBSTER
Form type: 288b
Date: 2008.03.05
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
Form type: 225
Date: 2007.02.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2006.11.16
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05
Form type: AA
Date: 2005.11.24
£2.95
Add to cart
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2004.11.25
£2.95
Add to cart
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
Add to cart
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2002.12.13
£2.95
Add to cart
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.01
£2.95
Add to cart
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2000.12.11
£2.95
Add to cart
RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
Add to cart
RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 1999.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
Add to cart
RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1998.10.26
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1997.10.22
£2.95
Add to cart
RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1996.10.18
£2.95
Add to cart
RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
Add to cart
RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94
Form type: 363(287)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/06/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL IAN HIRST (current)
Secretary, CHARTERED ACCOUNTANT, 2008.03.04
28 KENT HOUSE CLOSE RIDGEWAY , SHEFFIELD
S12 3XS, DERBYSHIRE
MICHAEL IAN HIRST (current)
Director, CHARTERED ACCOUNTANT, 2002.12.31
28 KENT HOUSE CLOSE RIDGEWAY , SHEFFIELD
S12 3XS, DERBYSHIRE
MICHAEL JOHN MCGINLEY (current)
Director, RETIRED, 2013.04.09
OWLERTON GREEN SHEFFIELD ,
S6 2BJ
CHRISTOPHER LEE TAYLOR (current)
Director, EXPORT SALES DIRECTOR, 2011.04.01
OWLERTON GREEN SHEFFIELD ,
S6 2BJ
RICHARD JOHN WHITELEY (current)
Director, MANAGING DIRECTOR, 2009.11.05
OWLERTON GREEN SHEFFIELD ,
S6 2BJ
ROGER FELL (resigned)
Secretary, 1991.10.25 - 1991.12.01
446 REDMIRES ROAD , SHEFFIELD
S10 4LG, SOUTH YORKSHIRE
IAN ALEXANDER WEBSTER (resigned)
Secretary, ACCOUNTANT, 1991.12.01 - 2008.03.04
23 NETHERTON MOOR ROAD NETHERTON , HUDDERSFIELD
HD4 7JF, WEST YORKSHIRE
JAMES PERCY BARKER (resigned)
Director, RETIRED, 1991.10.25 - 1998.10.22
16 HASLEMERE AVENUE HALEBARNS , ALTRINCHAM
WA15 0AU, CHESHIRE
ROGER FELL (resigned)
Director, DIRECTOR & CHAIRMAN, 1991.10.25 - 2002.12.31
446 REDMIRES ROAD , SHEFFIELD
S10 4LG, SOUTH YORKSHIRE
MICHAEL JOHN MCGINLEY (resigned)
Director, 1991.10.25 - 2011.04.01
ROWAN HOUSE 449 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PB, SOUTH YORKSHIRE
PETER BERNARD APPLETON RENSHAW (resigned)
Director, SOLICITOR, 1998.10.22 - 2009.11.05
ROTHERWOOD 41 WELLINGTON ROAD TIMPERLEY , ALTRINCHAM
WA15 7RQ, CHESHIRE

Companies near to W.R.SWANN & CO.ltd.

Information about the Private Limited Company W.R.SWANN & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data