S.W.1 LIMITED

6 SIBFORD GOWER, BANBURY  OX15 5RY
  • Active
  • Private Limited Company
  • Company No. 02628507
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

S.W.1 LIMITED was incorporated on Thursday, July 11, 1991 as a Private Limited Company with registered address in BANBURY. S.W.1 LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 33 years 3 months and 7 days.

Name S.W.1 LIMITED
Company number 02628507
Company type Private Limited Company
Incorporation date 11 Jul 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 6 SIBFORD GOWER
BANBURY
OX15 5RY
Country Of Origin ENGLAND

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 David John Dale Hodson-Whittle Nationality: British Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Julia Ann Statton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
voting rights 25 to 50 percent
Mr Russell Graeme Barrie Statton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
S.W.1 LIMITED 11 Jul 1991