SWP GROUP LIMITED - ELY


Company Profile Company Filings

Overview

SWP GROUP LIMITED is a Private Limited Company from ELY UNITED KINGDOM and has the status: Active.
SWP GROUP LIMITED was incorporated 69 years ago on 07/01/1952 and has the registered number: 00503188. The accounts status is SMALL and accounts are next due on 31/03/2022.

SWP GROUP LIMITED - ELY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

BEDFORD HOUSE 1 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2020 10/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN PETT May 1958 British Director 2006-01-09 CURRENT
MR COLIN ANDRE STOTT May 1964 British Director 2010-02-16 CURRENT
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 1998-12-08 CURRENT
MR MARTIN BELL Nov 1961 British Director 2006-01-09 CURRENT
MR DAVID JONATHAN PETT May 1958 British Secretary 2003-06-26 CURRENT
ANTHONY HUBERT WALL May 1934 British Director RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1995-12-29 UNTIL 1998-12-30 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 1995-12-29 UNTIL 1998-12-08 RESIGNED
FRANCIS WALKER COOK Jan 1933 British Director 1995-12-29 UNTIL 1998-12-08 RESIGNED
ALAN JOHN ARNSBY Feb 1951 British Director 1996-12-03 UNTIL 1998-04-03 RESIGNED
ROBERT MICHAEL MUDDIMER Jan 1933 British Director 1998-12-08 UNTIL 2006-01-12 RESIGNED
ANTHONY WILLIS PENN Jan 1934 British Director RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Director 1997-11-10 UNTIL 1998-12-08 RESIGNED
ALAN GRAHAM SMITH May 1950 British Director 1998-12-08 UNTIL 2016-12-01 RESIGNED
JOHN ANTHONY SMITH Sep 1953 British Director 1999-01-04 UNTIL 2001-11-16 RESIGNED
MR ROBERT ANTHONY STICKINGS Jan 1945 British Director RESIGNED
IAIN GORDON SLATER Secretary 1997-03-03 UNTIL 1997-11-10 RESIGNED
TREFOR JENKINS Jan 1951 British Director 1998-04-03 UNTIL 1999-01-31 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Secretary 1998-12-08 UNTIL 2003-06-26 RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Secretary 1997-11-07 UNTIL 1998-12-08 RESIGNED
MR STEPHEN GEOFFREY LINFORD Dec 1958 Secretary 1996-01-31 UNTIL 1996-12-03 RESIGNED
TIMOTHY WILLIAM HALFORD Secretary 1993-06-28 UNTIL 1996-01-26 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friars 716 Limited 2016-12-15 Ely   Ownership of shares 75 to 100 percent

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