UKBizDB.co.uk

SWAN LANE WHARF LIMITED

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

This company is commonly known as Swan Lane Wharf Limited. The company was founded 15 years ago and was given the registration number 06721378. The firm's registered office is in COVENTRY. You can find them at Xcel Leisure Centre Mitchell Avenue, Canley, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWAN LANE WHARF LIMITED
Company Number:06721378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Xcel Leisure Centre Mitchell Avenue, Canley, Coventry, CV4 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Green Lane, Finham, Coventry, CV3 6EB

Director13 October 2008Active
12 Shaftesbury Road, Coventry, CV5 6FN

Director13 October 2008Active
Xcel Leisure Centre, Mitchell Avenue, Canley, Coventry, England, CV4 8DY

Director26 July 2012Active
Old Church Farm, Church Lane, Guestling, TN35 4HS

Director13 October 2008Active
Old Church Farm, Church Lane, Guestling, TN35 4HS

Director13 October 2008Active

People with Significant Control

Mr Alan Callander Rivett
Notified on:08 January 2021
Status:Active
Date of birth:October 1951
Nationality:British
Address:Xcel Leisure Centre, Mitchell Avenue, Coventry, CV4 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Ward
Notified on:08 January 2021
Status:Active
Date of birth:March 1964
Nationality:British
Address:Xcel Leisure Centre, Mitchell Avenue, Coventry, CV4 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Breed
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:New Zealander
Address:Xcel Leisure Centre, Mitchell Avenue, Coventry, CV4 8DY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Persons with significant control

Notification of a person with significant control.

Download
2022-10-27Persons with significant control

Notification of a person with significant control.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Officers

Termination director company with name termination date.

Download
2015-02-02Officers

Termination director company with name termination date.

Download
2014-12-11Accounts

Accounts with accounts type total exemption small.

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.