SW (NO.3) LIMITED
Company is dissolved
General Information
NAME
SW (NO.3) LIMITED
COMPANY NUMBER
04996761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 29/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 27/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
Credit Risk Overview
Want to learn more about SW (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 29/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 27/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 17/06/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 11/01/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 05/12/2023 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 16/11/2023 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/08/2023 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 29/06/2023 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (918326861) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 03/01/2014 | Change in Reg. Office |
| 02/12/2013 | Susan Walker Paton (918063998) has left the board |
| 02/12/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (918326861) Appointed |
| 20/08/2013 | Jennifer Marion MacLean (915239221) has left the board |
| 20/08/2013 | New Company Secretary Susan Walker Paton (918063998) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 18/05/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 16/11/2012 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 24/10/2012 | Gregor Ninian Stewart (914109302) has left the board |
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