General information

Name:

Swale Motors Ltd

Office Address:

Allen Ford - Warwick Tachbrook Park Drive CV34 6SY Warwick

Number: 00403854

Incorporation date: 1946-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swale Motors Limited can be reached at Warwick at Allen Ford - Warwick. You can search for this business by referencing its zip code - CV34 6SY. This enterprise has been in business on the English market for 78 years. This firm is registered under the number 00403854 and its official state is active. This firm's principal business activity number is 45111, that means Sale of new cars and light motor vehicles. Its most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-07-19.

In order to meet the requirements of their customers, this particular business is being controlled by a unit of four directors who are, to name just a few, Graeme W., Colin B. and Paula W.. Their support has been of extreme use to the business since 2017. Another limited company has been appointed as one of the secretaries of this company: Higgs Secretarial Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 July 2017

Address: Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England

Latest update: 5 March 2024

Graeme W.

Role: Director

Appointed: 05 July 2017

Latest update: 5 March 2024

Colin B.

Role: Director

Appointed: 05 July 2017

Latest update: 5 March 2024

Paula W.

Role: Director

Appointed: 05 July 2017

Latest update: 5 March 2024

Peter M.

Role: Director

Appointed: 05 July 2017

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Bestodeck Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Long Lane, Hillingdon, UB10 9JU and was registered as a PSC under the reg no 01611506.

Bestodeck Limited
Address: 331 Long Lane, Hillingdon, Uxbridge, UB10 9JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01611506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
78
Company Age

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