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CHAS. SWANN (WALSALL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chas. Swann (walsall) Limited. The company was founded 44 years ago and was given the registration number 01489609. The firm's registered office is in WOLVERHAMPTON. You can find them at Old Landywood Lane, Essington, Wolverhampton, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CHAS. SWANN (WALSALL) LIMITED
Company Number:01489609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Old Landywood Lane, Essington, Wolverhampton, WV11 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Secretary15 November 2023Active
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Director15 November 2023Active
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Director15 November 2023Active
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Director15 November 2023Active
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Secretary06 December 2002Active
5 Knighton Road, Sutton Coldfield, B74 4NY

Secretary-Active
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Director01 October 2001Active
14 Mawgan Drive, Lichfield, WS14 9SD

Director-Active
Old Landywood Lane, Essington, Nr.Wolverhampton, United Kingdom, WV11 2AP

Director26 August 2016Active
Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

Director-Active

People with Significant Control

Lcc Asset Holdings Limited
Notified on:15 November 2023
Status:Active
Country of residence:Northern Ireland
Address:16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chas. B. Pugh (Walsall) Limited
Notified on:30 January 2018
Status:Active
Country of residence:England
Address:Heath Road, Darlaston, Walsall, England, WS10 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Robertson Jeremy Pugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Old Landywood Lane, Essington, Nr.Wolverhampton, United Kingdom, WV11 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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