This company is commonly known as Swico Limited. The company was founded 74 years ago and was given the registration number 00469666. The firm's registered office is in HASLEMERE. You can find them at Meadway House, Meadway, Haslemere, Surrey. This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | SWICO LIMITED |
|---|---|---|
| Company Number | : | 00469666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadway House, Meadway, Haslemere, Surrey, GU27 1NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Station Road, Liphook, England, GU30 7DW | Secretary | 01 February 1999 | Active |
| 5, Station Road, Liphook, England, GU30 7DW | Director | 11 July 2023 | Active |
| 5, Station Road, Liphook, England, GU30 7DW | Director | 01 March 2002 | Active |
| Vine Cottage Roundhurst, Haslemere, GU27 3BN | Secretary | - | Active |
| Meadway House, Meadway, Haslemere, GU27 1NN | Director | 01 October 2010 | Active |
| Wellfield House, Mill Lane Headley, Bordon, GU35 0PD | Director | 01 March 2002 | Active |
| 11 Cowslip Close, Lindford, Bordon, GU35 0YF | Director | 20 August 1999 | Active |
| Hall Green Barn, Hall Carr Lane, Longton, Preston, PR4 5JN | Director | 20 August 1999 | Active |
| 5, Station Road, Liphook, England, GU30 7DW | Director | - | Active |
| Vine Cottage Roundhurst, Haslemere, GU27 3BN | Director | - | Active |
| Vine Cottage Roundhurst, Haslemere, GU27 3BN | Director | - | Active |
| Mr Keith Ronald Sheppard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Station Road, Liphook, England, GU30 7DW |
| Nature of control | : |
|
| Swico Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Station Road, Liphook, England, GU30 7DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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