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SMW HOLDINGS LIMITED

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

This company is commonly known as Smw Holdings Limited. The company was founded 26 years ago and was given the registration number 03628806. The firm's registered office is in HEREFORD. You can find them at Wiggin Works, Holmer Road, Hereford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMW HOLDINGS LIMITED
Company Number:03628806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:02 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wiggin Works, Holmer Road, Hereford, HR4 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary15 March 2004Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary05 January 2016Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director28 October 2021Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary01 December 2013Active
30 Jordan Road, New Hartford, Usa, FOREIGN

Secretary03 September 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary16 June 2017Active
Chestnuts, Checkley, Hereford, HR1 4ND

Secretary12 November 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary24 March 2014Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary01 May 2019Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary22 September 2020Active
47 Arlington Terrace, Utica, Usa,

Secretary31 October 2003Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary24 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director07 December 2016Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director15 November 2010Active
14 Symphony Drive, Whitesboro, New York 13492, FOREIGN

Director03 September 1998Active
56 Boulevard Flandrin, Paris, France,

Director20 September 2000Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 December 2013Active
30 Jordan Road, New Hartford, Usa, FOREIGN

Director03 September 1998Active
56 Rue Des Renaudes, Paris, France, FOREIGN

Director03 September 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director28 June 2021Active
The Old Granary, Kinnersley, HR3 6NY

Director13 May 2004Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director16 June 2017Active
Highgate Cottage, Cheltenham Road, Broadway, WR12 7BX

Director02 June 2008Active
Chestnuts, Checkley, Hereford, HR1 4ND

Director01 March 2002Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director24 March 2014Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director16 June 2017Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 May 2019Active
PO BOX 991, 7740 E. Ridgeline Road, Carefree, Usa,

Director01 August 1999Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director22 September 2020Active
6824 Reservoir Road, Clinton New York 13323, Usa, FOREIGN

Director03 September 1998Active
15 The Park, Hereford, HR1 1TF

Director03 September 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director14 September 2020Active
940 4th Avenue Suite 555, Huntington West Virginia, Usa 257010, FOREIGN

Director03 September 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 May 2012Active

People with Significant Control

Berkshire Hathaway Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3555, Farnam Street, Omaha, United States, 68131
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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