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S & W PROCESS ENGINEERING LIMITED

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

This company is commonly known as S & W Process Engineering Limited. The company was founded 39 years ago and was given the registration number 01821602. The firm's registered office is in MARCH. You can find them at S & W House, Longhill Road, March, Cambridgeshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:S & W PROCESS ENGINEERING LIMITED
Company Number:01821602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S & W House, Longhill Road, March, PE15 0BL

Secretary04 June 2007Active
S & W House, Longhill Road, March, England, PE15 0BL

Director01 April 2020Active
S & W House, Longhill Road, March, PE15 0BL

Director-Active
14 Stevenson House, Cambridge, CB4 1QZ

Secretary-Active
12 Jim Hocking Court, Station Road, March, PE15 8NF

Secretary01 August 1993Active
Stanwick Hall, Stanwick, NN9 6QE

Secretary24 July 1997Active
1 Lyndale Park, Orton Wistow, Peterborough, PE2 6FE

Director06 April 2002Active
10 Woburn Close, Market Deeping, PE6 8AY

Director10 November 2003Active
Hadley House Biggin Lane, Ramsey, Huntingdon, PE17 1NB

Director05 January 1998Active
38 The Brook, Sutton, Ely, CB6 2QQ

Director01 August 1993Active
31 Penland Road, Haywards Heath, RH16 1PP

Director01 July 2000Active
29 The Trundle, Somersham, Huntingdon, PE28 3JS

Director01 May 2001Active
4 Clarks Cottage, North Brink, Wisbech, PE13 4UH

Director01 July 2000Active

People with Significant Control

S & W (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:S & W House, Longhill Road, March, England, PE15 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Change person secretary company with change date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-12-01Address

Move registers to sail company with new address.

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2017-12-01Address

Change sail address company with new address.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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