S W H MANAGEMENT LIMITED
2 ERNEST LINDGREN HOUSE, ARCHIVE MEWS, KINGSHILL WAY, BERKHAMSTED HP4 3TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04395897
- Last Updated: 01 Jul 2022
Company Profile
S W H MANAGEMENT LIMITED was incorporated on Friday, March 15, 2002 as a Private Limited Company with registered address in BERKHAMSTED. S W H MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 8 months and 2 days.
| Name | S W H MANAGEMENT LIMITED |
|---|---|
| Company number | 04395897 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ERNEST LINDGREN HOUSE ARCHIVE MEWS, KINGSHILL WAY BERKHAMSTED HP4 3TN |
|---|---|
| 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 |
|---|---|
| Ms Anne Wendy Heath Nationality: British |
Dates: Thursday, December 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon William Heath Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon William Heath Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-506 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against S W H MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S W H MANAGEMENT LIMITED | 15 Mar 2002 |
| URBANSCHEME LIMITED | 18 Nov 2004 |
| SIMON HEATH MANAGEMENT LIMITED | 30 Nov 2004 |
| SMH MANAGEMENT LIMITED | 21 Dec 2004 |