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SW DRAINAGE SOLUTIONS LTD

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

This company is commonly known as Sw Drainage Solutions Ltd. The company was founded 8 years ago and was given the registration number 09856300. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 37000 - Sewerage.

Company Information

Name:SW DRAINAGE SOLUTIONS LTD
Company Number:09856300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director24 June 2020Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director02 April 2018Active
Unit 20, The Circle,, Queen Elizabeth Street, London, England, SE1 2JE

Director10 November 2022Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director04 November 2015Active

People with Significant Control

Mr Colin Henry Stewart
Notified on:24 June 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-18Officers

Termination director company with name termination date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-22Confirmation statement

Confirmation statement.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-10Address

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

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Officers

Appoint person director company with name date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Gazette

Gazette filings brought up to date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Gazette

Gazette notice compulsory.

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