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SOUTHWEST MICROWAVE LIMITED

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

This company is commonly known as Southwest Microwave Limited. The company was founded 21 years ago and was given the registration number 04549057. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHWEST MICROWAVE LIMITED
Company Number:04549057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chargrove House, Main Road, Shurdington, Cheltenham, England, GL51 4GA

Director22 October 2002Active
19944 North 95th Street, Scottsdale, Usa,

Secretary22 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 September 2002Active
7322 West Acapulco, Peoria, Usa,

Director22 October 2002Active
Chargrove House, Main Road, Shurdington, Cheltenham, England, GL51 4GA

Director14 January 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 September 2002Active

People with Significant Control

Mr Richard Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:American
Country of residence:England
Address:Chargrove House, Main Road, Cheltenham, England, GL51 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Southwest Microwave Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Fao - R Mccormick, 9055 South Mckemy Street, Tempe, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-14Officers

Termination director company with name termination date.

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2021-02-19Accounts

Accounts with accounts type small.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type small.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Address

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

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2017-02-10Accounts

Accounts with accounts type small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Appoint person director company with name.

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