SWELLAWAY LTD - LYMM
| Company Profile | Company Filings |
Overview
SWELLAWAY LTD is a Private Limited Company from LYMM and has the status: Active.
SWELLAWAY LTD was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SWELLAWAY LTD was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SWELLAWAY LTD - LYMM
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GREAT OAK FARM OFFICES
LYMM
CHESHIRE
WA13 0TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STRETFORD | Jun 1958 | British | Director | 2015-03-26 | CURRENT |
| JONATHAN PHILIP SMITH | Jul 1968 | British | Director | 2022-09-01 | CURRENT |
| MR. MARK MILTON-EDWARDS | Oct 1966 | English | Director | 2021-02-01 | CURRENT |
| MR COLIN MASSIE | Sep 1970 | British | Director | 2021-02-01 | CURRENT |
| MR RICHARD CHRISTOPHER MILLS | Secretary | 2015-04-27 | CURRENT | ||
| MISS REBECCA WOODLEY-JONES | Mar 1984 | British | Director | 2021-02-01 UNTIL 2023-06-26 | RESIGNED |
| MR JAMES MALCOLM TAYLOR | Jul 1915 | British | Director | 2015-04-01 UNTIL 2017-10-23 | RESIGNED |
| MR LESLIE WETHERILL | Apr 1946 | British | Director | 2010-09-10 UNTIL 2012-05-07 | RESIGNED |
| MR ROBIN SLINGER | Nov 1953 | British | Director | 2012-12-04 UNTIL 2021-09-30 | RESIGNED |
| MR RICHARD CHRISTOPHER MILLS | Mar 1972 | British | Director | 2009-06-22 UNTIL 2010-09-10 | RESIGNED |
| MR JAMES BOWEN | Dec 1957 | British | Director | 2021-02-01 UNTIL 2022-01-27 | RESIGNED |
| MR RICHARD CHRISTOPHER MILLS | Mar 1972 | British | Director | 2012-03-08 UNTIL 2012-12-04 | RESIGNED |
| MR RICHARD MILLS | Secretary | 2009-06-22 UNTIL 2010-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew David Parker | 2023-05-30 | 1/1953 | Lymm Cheshire | Ownership of shares 25 to 50 percent |
| Triple S Sports & Entertainment Group Limited | 2023-05-30 | Lymm Cheshire | Significant influence or control | |
| Clavitron (Nominees) Ltd | 2021-12-13 - 2023-05-30 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Christopher Mills | 2016-04-06 - 2021-12-13 | 3/1972 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |