W.r.swann & Co.limited

General information

Name:

W.r.swann & Co.ltd

Office Address:

Owlerton Green Sheffield S6 2BJ

Number: 00457231

Incorporation date: 1948-07-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as W.r.swann & was established on July 7, 1948 as a Private Limited Company. This firm's headquarters can be contacted at Bradfield on Owlerton Green, Sheffield. If you want to contact this firm by mail, its area code is S6 2BJ. The official reg. no. for W.r.swann & Co.limited is 00457231. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-10-26.

Because of this particular firm's constant expansion, it became necessary to find other executives: Michael M., Richard W. and Michael H. who have been cooperating since 2013 for the benefit of this limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Michael H. as a secretary for the last 16 years.

Company staff

Michael M.

Role: Director

Appointed: 09 April 2013

Latest update: 21 March 2024

Richard W.

Role: Director

Appointed: 05 November 2009

Latest update: 21 March 2024

Michael H.

Role: Secretary

Appointed: 04 March 2008

Latest update: 21 March 2024

Michael H.

Role: Director

Appointed: 31 December 2002

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael M. has 1/2 or less of voting rights. George R. has 1/2 or less of voting rights. Judith G. has 1/2 or less of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
George R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Judith G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
W R Swann & Co Trustee Ltd
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
75
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