SW MOTOR FACTORS LTD
10-12 MULBERRY GREEN, OLD HARLOW CM17 0ET- Active
- Private Limited Company
- Company No. 04540007
- Last Updated: 01 Mar 2024
Company Profile
SW MOTOR FACTORS LTD was incorporated on Thursday, September 19, 2002 as a Private Limited Company with registered address in OLD HARLOW. SW MOTOR FACTORS LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 5 months and 5 days.
| Name | SW MOTOR FACTORS LTD |
|---|---|
| Company number | 04540007 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 MULBERRY GREEN OLD HARLOW CM17 0ET |
|---|---|
| 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 Jamie Robert Walker Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tanya Elizabeth Walker Nationality: British |
Dates: Friday, September 30, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gwyneth Mary Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
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, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SW MOTOR FACTORS LTD | 19 Sep 2002 |