SWALE MOTORS LIMITED - WARWICK


Company Profile Company Filings

Overview

SWALE MOTORS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SWALE MOTORS LIMITED was incorporated 78 years ago on 30/01/1946 and has the registered number: 00403854. The accounts status is DORMANT and accounts are next due on 31/03/2025.

SWALE MOTORS LIMITED - WARWICK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ALLEN FORD - WARWICK
WARWICK
CV34 6SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIGGS SECRETARIAL LIMITED Corporate Secretary 2017-07-05 CURRENT
MRS PAULA MARIE WOOD Nov 1969 British Director 2017-07-05 CURRENT
MR GRAEME BRYAN WATSON Feb 1967 South African Director 2017-07-05 CURRENT
MR PETER WILLIAM MOUNTFORD Nov 1957 British Director 2017-07-05 CURRENT
MR COLIN ALEXANDER BROWN Jun 1969 South African Director 2017-07-05 CURRENT
MR MICHAEL JAMES WARNES Nov 1949 British Director RESIGNED
COLIN REDFERN Nov 1946 British Director 2011-02-21 UNTIL 2017-07-05 RESIGNED
JOHN BARRY PRATT Dec 1945 British Director RESIGNED
MR MICHAEL WILLIAM PHILLIPS Mar 1956 British Director 2017-07-05 UNTIL 2019-10-31 RESIGNED
MR DAVID SIDNEY OLSEN Nov 1941 British Director RESIGNED
LAKHWINDERJEET SINGH MUDAN Feb 1963 British Director 2011-02-21 UNTIL 2017-07-05 RESIGNED
LEON BERNARD FRIEDMAN Sep 1943 South African Director RESIGNED
TREVOR FREDRICK BRADBURY Oct 1944 British Director 1993-06-17 UNTIL 2011-01-02 RESIGNED
LEON BERNARD FRIEDMAN Sep 1943 South African Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestodeck Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE MOTORS (GRAVESEND) LIMITED UXBRIDGE Dissolved... FULL 99999 - Dormant Company
SWALE FINANCE LIMITED UXBRIDGE Dissolved... SMALL 99999 - Dormant Company
STONEHAGE FLEMING SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HERITAGE CAPITAL MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
BESTODECK LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SLOUGH MOTOR COMPANY LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
WESSEX MOTOR COMPANY LIMITED UXBRIDGE Dissolved... SMALL 99999 - Dormant Company
CREATIVE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COGORA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
ESSEX AUTO GROUP LTD. WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPEC-AID LIMITED TOTHILL STREET Active DORMANT 74990 - Non-trading company
PROTECTASEAL LIMITED HARROW Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDARZONE LIMITED UXBRIDGE Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
BRIGHTGAME LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BORDAGE LIMITED TOTHILL STREET Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
49 HAMILTON ROAD LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOMINA NO 486 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWALE MOTORS LIMITED 2021-02-10 30-06-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES H.ALLEN LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
DELGARTH LIMITED WARWICK Active FULL 45112 - Sale of used cars and light motor vehicles
SLOUGH MOTOR COMPANY LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
ESSEX AUTO GROUP LTD. WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SANDALWEST LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ALLEN FORD (UK) LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
DELGARTH 2011 LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
SG INTERNATIONAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CBW CUSTOMS LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities