Swg Vibrodynamics Limited

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General information

Name:

Swg Vibrodynamics Ltd

Office Address:

Gibson Street Tunstall Stoke On Trent ST6 6AQ Staffordshire

Number: 03994458

Incorporation date: 2000-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Swg Vibrodynamics Limited firm has been on the market for at least 24 years, having started in 2000. Registered with number 03994458, Swg Vibrodynamics is a Private Limited Company with office in Gibson Street Tunstall, Staffordshire ST6 6AQ. The company is recognized under the name of Swg Vibrodynamics Limited. However, this company also was registered as Southbonus up till the company name was changed twenty four years ago. The company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c.. Swg Vibrodynamics Ltd filed its latest accounts for the period up to 2022-06-30. Its latest confirmation statement was submitted on 2023-05-16.

We have a number of three directors running this particular business now, including Michael N., James E. and Matthew E. who have been performing the directors assignments since 2018-07-20.

  • Previous company's names
  • Swg Vibrodynamics Limited 2000-07-17
  • Southbonus Limited 2000-05-16

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 20 July 2018

Latest update: 21 March 2024

James E.

Role: Director

Appointed: 20 July 2018

Latest update: 21 March 2024

Matthew E.

Role: Director

Appointed: 20 July 2018

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Staffs Powder Processing Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Stoke-On-Trent at Walley Street, ST6 2AH and was registered as a PSC under the reg no 08543598. Willowmore Minerals Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stoke-On-Trent at Thomas Ward Place, ST4 7LW, Staffordshire and was registered as a PSC under the reg no 10391723. Michael N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Staffs Powder Processing Limited
Address: Unit 14 Walley Street, Stoke-On-Trent, ST6 2AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08543598
Notified on 20 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Willowmore Minerals Limited
Address: 1 Thomas Ward Place, Stoke-On-Trent, Staffordshire, ST4 7LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10391723
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael N.
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Ceased on 20 July 2018
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 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
23
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