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EXECUTIVE HIRE SW LIMITED

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

This company is commonly known as Executive Hire Sw Limited. The company was founded 22 years ago and was given the registration number 04325606. The firm's registered office is in PLYMOUTH. You can find them at 32 Burnett Road, Crownhill, Plymouth, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXECUTIVE HIRE SW LIMITED
Company Number:04325606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:32 Burnett Road, Crownhill, Plymouth, United Kingdom, PL6 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Burnett Road, Crownhill, Plymouth, United Kingdom, PL6 5BH

Secretary20 November 2001Active
32, Burnett Road, Crownhill, Plymouth, United Kingdom, PL6 5BH

Director20 November 2001Active
32, Burnett Road, Crownhill, Plymouth, United Kingdom, PL6 5BH

Director20 November 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 November 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 November 2001Active

People with Significant Control

Mrs Nicola Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:4, Skylark Rise, Plymouth, United Kingdom, PL6 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Leslie Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:4, Skylark Rise, Plymouth, United Kingdom, PL6 7SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Change person secretary company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Address

Change registered office address company with date old address new address.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-13Resolution

Resolution.

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2018-04-11Mortgage

Mortgage satisfy charge part.

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2018-04-11Mortgage

Mortgage satisfy charge part.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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