SW NEWCO LIMITED - LLANGEFNI
| Company Profile | Company Filings |
Overview
SW NEWCO LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
SW NEWCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716580. The accounts status is FULL and accounts are next due on 30/09/2024.
SW NEWCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716580. The accounts status is FULL and accounts are next due on 30/09/2024.
SW NEWCO LIMITED - LLANGEFNI
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1806 LIMITED (until 27/02/2019)
AGHOCO 1806 LIMITED (until 27/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BARRY WHITE | Nov 1990 | British | Director | 2023-03-31 | CURRENT |
| MR TERENCE OWEN | May 1962 | British | Director | 2019-01-29 | CURRENT |
| MR DEWI MORRIS | Jan 1970 | British | Director | 2019-01-29 | CURRENT |
| MR IAN CHRISTOPHER ANTHONY NORTHEN | Nov 1974 | British | Director | 2019-01-29 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-12-07 UNTIL 2019-01-29 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-12-07 UNTIL 2019-01-29 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2019-01-29 | RESIGNED | ||
| MISS ELIN EVANS | Jan 1985 | British | Director | 2019-01-29 UNTIL 2020-07-31 | RESIGNED |
| MR JOHN PAUL FREDERICK LAWES | Dec 1969 | British | Director | 2019-01-29 UNTIL 2020-03-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-12-07 UNTIL 2019-01-29 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2020-10-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ridgeon Properties Limited | 2019-01-29 | Pampisford Cambridgeshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-12-07 - 2019-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SW NEWCO LIMITED | 2020-08-22 | 31-12-2019 | £1 equity |