SWANSTONE LIMITED
15 BRIDGE ROAD, WELLINGTON, TELFORD TF1 1EB- Active
- Private Limited Company
- Company No. 02774832
- Last Updated: 18 Mar 2024
Company Profile
SWANSTONE LIMITED was incorporated on Friday, December 18, 1992 as a Private Limited Company with registered address in TELFORD. SWANSTONE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 10 months and 21 days.
| Name | SWANSTONE LIMITED |
|---|---|
| Company number | 02774832 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BRIDGE ROAD WELLINGTON TELFORD TF1 1EB |
|---|---|
| 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 Antony James Wright Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Weston Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Ian Roberts Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marie Agnes Pitchford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Charles Pitchford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 January 2025 |
| Last confirmation statement dated | 18 December 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWANSTONE LIMITED | 18 Dec 1992 |