S W GROUP HOLDINGS LTD

JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM  IP6 0NL
  • Active
  • Private Limited Company
  • Company No. 04823986
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

S W GROUP HOLDINGS LTD was incorporated on Monday, July 7, 2003 as a Private Limited Company with registered address in BUSINESS PARK GREAT BLAKENHAM. S W GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Cold forming or folding. This Private Limited Company has been operating for 21 years 7 months and 15 days.

Name S W GROUP HOLDINGS LTD
Company number 04823986
Company type Private Limited Company
Incorporation date 07 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address JOHN PHILLIPS & CO LTD
81 CENTAUR COURT CLAYDON
BUSINESS PARK GREAT BLAKENHAM
IP6 0NL
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 Lorna Helen Melton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian John Melton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-298 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

No mortgages have been registered against S W GROUP HOLDINGS LTD.

Previous Names

Name Change Date
S W GROUP HOLDINGS LTD 07 Jul 2003
SUFFOLK WELDING CO. LIMITED 13 Jan 2021