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SWH CONSTRUCTION LIMITED

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

This company is commonly known as Swh Construction Limited. The company was founded 9 years ago and was given the registration number 09417471. The firm's registered office is in HORSHAM. You can find them at Albion House, Springfield Road, Horsham, West Sussex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SWH CONSTRUCTION LIMITED
Company Number:09417471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director19 April 2021Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director02 February 2015Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Secretary16 March 2018Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Secretary02 February 2015Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director13 February 2018Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director01 January 2016Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director01 September 2018Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director01 January 2016Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director02 February 2015Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director01 January 2016Active

People with Significant Control

South West Highways Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colas Limited, Wallage Lane, Crawley, England, RH10 4NF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type dormant.

Download
2023-01-16Change of name

Certificate change of name company.

Download
2023-01-16Change of name

Change of name notice.

Download
2022-10-19Officers

Termination secretary company with name termination date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-08Change of name

Certificate change of name company.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Officers

Appoint person secretary company with name date.

Download
2018-03-05Officers

Appoint person director company with name date.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2018-03-01Officers

Termination director company with name termination date.

Download

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