SWIFT AND WHITMORE LIMITED
270 COOMBS ROAD, HALESOWEN B62 8AA- Active
- Private Limited Company
- Company No. 01312359
- Last Updated: 07 Apr 2024
Company Profile
SWIFT AND WHITMORE LIMITED was incorporated on Wednesday, May 4, 1977 as a Private Limited Company with registered address in HALESOWEN. SWIFT AND WHITMORE LIMITED has the status: Active and it's listed in the following category: Production of abrasive products. This Private Limited Company has been operating for 47 years 4 months and 4 days.
| Name | SWIFT AND WHITMORE LIMITED |
|---|---|
| Company number | 01312359 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
270 COOMBS ROAD HALESOWEN B62 8AA |
|---|---|
| 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 |
|---|---|
| Trade Acquisition Partners One Limited Third Floor, King Street, M2 6AW |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Macdonald Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Ann Bonnar Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Edwin Rupert Whitmore (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2024 |
| Last confirmation statement dated | 21 July 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT AND WHITMORE LIMITED | 04 May 1977 |