SWG REALISATIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SWG REALISATIONS LIMITED is a Private Limited Company from WARRINGTON and has the status: In Administration.
SWG REALISATIONS LIMITED was incorporated 18 years ago on 26/02/2001 and has the registered number: 04168205. The accounts status is FULL and accounts are next due on 25/10/2018.

SWG REALISATIONS LIMITED - WARRINGTON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 22/01/2017 25/10/2018

Registered Office

EUROPA BOULEVARD GEMINI BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 7YW

This Company Originates in : United Kingdom
Previous trading names include:
SW GOLF LIMITED (until 17/10/2018)
INTERNET GOLF HOLDINGS LIMITED (until 13/09/2001)
TREEMILE LIMITED (until 28/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAMS Mar 1973 British Director 2018-03-22 CURRENT
SAMANTHA JANE TYRER Feb 1970 British Director 2018-07-31 CURRENT
LORRAINE STRINGER Secretary 2017-03-14 CURRENT
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2010-03-31 UNTIL 2012-06-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-26 UNTIL 2001-03-23 RESIGNED
MR COLIN RAMSAY ARCHIBALD Sep 1971 British Director 2018-03-22 UNTIL 2018-09-18 RESIGNED
MR CHRIS BANKES Aug 1966 British Director 2016-01-22 UNTIL 2016-10-26 RESIGNED
DR CHRISTOPHER ANTHONY BROWN May 1943 British Director 2001-04-26 UNTIL 2010-03-31 RESIGNED
MR LEE ROY BROWN Dec 1969 British Director 2001-03-23 UNTIL 2011-05-31 RESIGNED
RODERICK BROWN Jul 1972 British Director 2001-04-26 UNTIL 2003-06-20 RESIGNED
MRS SALLY ANNE BROWN Jun 1967 British Director 2006-10-01 UNTIL 2010-03-31 RESIGNED
MR PATRICK FOLEY Mar 1962 Irish Director 2015-10-15 UNTIL 2017-12-07 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2010-03-31 UNTIL 2012-06-18 RESIGNED
TRUDY DEBBIE HILLS Sep 1968 British Director 2014-06-23 UNTIL 2015-02-13 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2014-12-19 UNTIL 2017-02-17 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2016-01-22 UNTIL 2018-03-21 RESIGNED
KEVIN LUNT Dec 1969 British Director 2007-01-11 UNTIL 2010-03-31 RESIGNED
KEVIN LUNT Dec 1969 British Director 2001-03-23 UNTIL 2003-06-20 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-06-19 UNTIL 2013-12-04 RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
TONY WALSH Jul 1963 British Director 2014-06-23 UNTIL 2015-10-02 RESIGNED
MRS MARGARET DIANE GREENLAND Aug 1963 British Director 2014-06-23 UNTIL 2018-09-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-02-26 UNTIL 2001-03-23 RESIGNED
JULIA ANNE WHITE May 1966 British Secretary 2006-02-01 UNTIL 2010-03-31 RESIGNED
MR LEE ROY BROWN Dec 1969 British Secretary 2001-03-23 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Golf Discount Centre Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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