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SWC HEALTH AND HYGIENE LIMITED

Learn more about SWC HEALTH AND HYGIENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1QT

SWC HEALTH AND HYGIENE LIMITED on the map

Company type: Private Limited Company
Company number: 00822399
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.01.10

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.20
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SECRETARY APPOINTED MR DAVID SHAW
Form type: AP03
Date: 2016.01.07
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT
Form type: TM02
Date: 2013.12.06
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SECRETARY APPOINTED MRS SANDRA JANE HULATT
Form type: AP03
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE
Form type: TM02
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE
Form type: TM02
Date: 2013.08.05
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/07
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/06
Form type: 363(287)
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE WF6 1QT
Form type: 287
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AAMD
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
Form type: 225
Date: 2002.01.28
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, 3 PHILLIPS HOUSE, CHAPEL LANE, EMLEY, HUDDERSFIELD, WEST YORKSHIRE HD8 9ST
Form type: 287
Date: 2001.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.08
£2.95
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ALTER MEMORANDUM 15/11/00
Form type: SRES01
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27

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Company directors and board members:

DAVID SHAW (current)
Secretary, 2016.01.07
RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE , NORMANTON
WF6 1QT
MURRAY ANGUS (current)
Director, COMPANY DIRECTOR, 2006.09.29
1 SPINNERS CHASE , PUDSEY
LS28 7BB, WEST YORKSHIRE
MURRAY ANGUS (resigned)
Secretary, DIRECTOR, 2000.09.08 - 2006.09.29
1 SPINNERS CHASE , PUDSEY
LS28 7BB, WEST YORKSHIRE
WENDY ELNORA GOFFE (resigned)
Secretary, 1991.12.29 - 2000.09.08
WAYFORD MANOR WAYFORD , CREWKERNE
TA18 8QG, SOMERSET
SANDRA JANE HULATT (resigned)
Secretary, 2013.08.05 - 2013.12.06
25 GREENWOOD CLOSE UPTON , PONTEFRACT
WF9 1NU, WEST YORKSHIRE
ENGLAND
PAUL SHAKESPEARE (resigned)
Secretary, 2006.09.29 - 2013.08.02
55 CASTLE SYKE VIEW , PONTEFRACT
WF8 4LY, WEST YORKSHIRE
SUSAN VIOLET CROSSLAND (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.09.08
PENNINE VIEW GREENACRES CLOSE EMLEY , HUDDERSFIELD
HD8 9RA
IAN BERNARD DEW (resigned)
Director, 2000.09.08 - 2006.09.29
23 BYRON COURT BEECH GROVE , HARROGATE
HG2 0LL, NORTH YORKSHIRE
ROBIN LEOPOLD GOFFE (resigned)
Director, FARMER, 1991.12.29 - 2000.09.08
WAYFORD MANOR WAYFORD , CREWKERNE
TA18 8QG, SOMERSET
WENDY ELNORA GOFFE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.09.08
WAYFORD MANOR WAYFORD , CREWKERNE
TA18 8QG, SOMERSET
Date 2014.08.31 2013.08.31
Current Assets £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Cash Bank In Hand £ 100 £ 100

Companies near to SWC HEALTH AND HYGIENE ltd.

Information about the Private Limited Company SWC HEALTH AND HYGIENE 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: 2016.06.07. Reload the data