S.W.& L. HOLDINGS LIMITED
3 STATION MEWS OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM  GL53 0DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04733016
- Last Updated: 01 Jul 2022
Company Profile
S.W.& L. HOLDINGS LIMITED was incorporated on Sunday, April 13, 2003 as a Private Limited Company with registered address in CHELTENHAM. S.W.& L. HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 5 months and 24 days.
Name | S.W.& L. HOLDINGS LIMITED |
---|---|
Company number | 04733016 |
Company type | Private Limited Company |
Incorporation date | 13 Apr 2003 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
3 STATION MEWS OLD STATION DRIVE LECKHAMPTON CHELTENHAM GL53 0DL |
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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 |
---|---|
Mrs Julia Elizabeth Heffter Nationality: British |
Dates: Saturday, April 16, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Robin Constantin Ives Heffter Nationality: British |
Dates: Friday, April 15, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John Henry Rogers Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2022, (-891 days left) |
Latest accounts | 31 July 2020 |
Next confirmation statement due | 11 May 2017 |
Last confirmation statement dated | 13 April 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
S.W.& L. HOLDINGS LIMITED | 13 Apr 2003 |
BCOMP 198 LIMITED | 07 Oct 2003 |
ROGERS AND HEFFTER HOLDINGS LTD | 07 Sep 2018 |