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S W H MANAGEMENT LIMITED

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

This company is commonly known as S W H Management Limited. The company was founded 22 years ago and was given the registration number 04395897. The firm's registered office is in BERKHAMSTED. You can find them at 2 Ernest Lindgren House, Archive Mews, Kingshill Way, Berkhamsted, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S W H MANAGEMENT LIMITED
Company Number:04395897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Ernest Lindgren House, Archive Mews, Kingshill Way, Berkhamsted, Herts, England, HP4 3TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ernest Lindgren House, Archive Mews Kingshill Way, Berkhamsted, England, HP4 3TN

Director28 December 2017Active
2, Ernest Lindgren House, Archive Mews Kingshill Way, Berkhamsted, England, HP4 3TN

Director16 April 2002Active
Bunchers, North Common, Redbourn, AL3 7DB

Secretary16 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 March 2002Active

People with Significant Control

Ms Anne Wendy Heath
Notified on:28 December 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:2 Ernest Lindgren House, Archive Mews Kingshill Way, Berkhamsted, England, HP4 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon William Heath
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:English
Country of residence:England
Address:2 Ernest Lindgren House, Archive Mews Kingshill Way, Berkhamsted, England, HP4 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon William Heath
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:English
Country of residence:England
Address:2, Ernest Lindgren House, Berkhamsted, England, HP4 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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