S W B B LIMITED

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

This company is commonly known as S W B B Limited. The company was founded 24 years ago and was given the registration number 03997853. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name	:	S W B B LIMITED
Company Number	:	03997853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 May 2000
End of financial year	:	31 March 2017
Jurisdiction	:	England - Wales
Industry Codes	:	32300 - Manufacture of sports goods

Office Address & Contact

Registered Address	:	Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dering Estate, Dark Lane, Marten, Marlborough, England, SN8 3SJ	Director	07 April 2016	Active
24, Bridge Street, Newport, Wales, NP20 4SF	Secretary	12 December 2016	Active
13 Church Street, Great Bedwyn, Marlborough, SN8 3PE	Secretary	01 January 2006	Active
13, Church Street, Great Bedwyn, Marlborough, England, SN8 3PE	Secretary	24 August 2000	Active
Mill Farm, Marten, Marlborough, SN8 3SJ	Secretary	19 July 2004	Active
4 Oakleigh Court, Henllys, Cwmbran, NP44 6HE	Secretary	19 May 2000	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	19 May 2000	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	19 May 2000	Active
Nafferton Hall, Ironmonger Lane, Marlborough, England, SN8 1HN	Director	07 April 2016	Active
Stokke Common, Great Bedwyn, Marlborough, SN8 3PH	Director	24 August 2000	Active
13 Church Street, Great Bedwyn, Marlborough, SN8 3PE	Director	01 January 2006	Active
147 Stokke Common, Great Bedway, Marlborough, SN8 3PH	Director	24 August 2000	Active
13, Church Street, Great Bedwyn, Marlborough, England, SN8 3PE	Director	24 August 2000	Active
19, Birkbeck Hill, London, United Kingdom, SE21 8JS	Director	11 June 2018	Active
Green Lane House, Caerwent, Caldicot, NP26 5NZ	Director	19 May 2000	Active

People with Significant Control

Mr Luke Allen Pfister
Notified on	:	10 June 2018
Status	:	Active
Date of birth	:	January 1989
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	19, Birkbeck Hill, London, United Kingdom, SE21 8JS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Simon Nicholas Le Bon
Notified on	:	12 December 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	England
Address	:	Nafferton Hall, Ironmonger Lane, Marlborough, England, SN8 1HN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Simon Nicholas Le Bon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Address	:	Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

S W B B LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement