SWEETMAN & SONS LIMITED
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 00518852
- Last Updated: 01 Mar 2024
Company Profile
SWEETMAN & SONS LIMITED was incorporated on Tuesday, April 21, 1953 as a Private Limited Company with registered address in HEREFORD. SWEETMAN & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 71 years 5 months and 2 days.
| Name | SWEETMAN & SONS LIMITED |
|---|---|
| Company number | 00518852 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Albert Sweetman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Michelle Anna-Marie Gutowski - Sweetman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Joyce Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roger Nicholas Sweetman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Norma Gladys Sweetman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWEETMAN & SONS LIMITED | 21 Apr 1953 |