S W BUSINESS SERVICES LIMITED
EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX HX1 5SP- Active
- Private Limited Company
- Company No. 03033819
- Last Updated: 01 Mar 2024
Company Profile
S W BUSINESS SERVICES LIMITED was incorporated on Thursday, March 16, 1995 as a Private Limited Company with registered address in HALIFAX. S W BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 29 years 7 months and 25 days.
| Name | S W BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 03033819 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUITABLE HOUSE 55 PELLON LANE HALIFAX HX1 5SP |
|---|---|
| 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 |
|---|---|
| Mrs Andrea Kennedy Nationality: British |
Dates: Saturday, May 1, 2021 - present
significant influence or control
|
| Mrs Elizabeth Anne Short Nationality: British |
Dates: Saturday, May 1, 2021 - present
significant influence or control
|
| Mrs Susan Hemblys Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Hemblys Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
significant influence or control
|
| Mrs Lynda Yewdall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S W BUSINESS SERVICES LIMITED | 16 Mar 1995 |