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THE WHITE SWAN WEST COKER LIMITED

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

This company is commonly known as The White Swan West Coker Limited. The company was founded 24 years ago and was given the registration number 03856581. The firm's registered office is in . You can find them at 17 Cromwell Grove, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE WHITE SWAN WEST COKER LIMITED
Company Number:03856581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Cromwell Grove, London, W6 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Rydon Lane, Peninsula Park, Exeter, EX2 7XE

Secretary04 February 2021Active
Griffin Cottage Church Street, West Coker, Yeovil, BA22 9BD

Director17 March 2006Active
17 Cromwell Grove, London, W6 7RQ

Director11 October 1999Active
17 Cromwell Grove, London, W6 7RQ

Secretary11 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 1999Active
17 Cromwell Grove, London, W6 7RQ

Director23 September 2019Active
17 Cromwell Grove, London, W6 7RQ

Director11 October 1999Active

People with Significant Control

Mr Graham Martin Broomfield
Notified on:04 October 2019
Status:Active
Date of birth:February 1945
Nationality:British
Address:17 Cromwell Grove, W6 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wai Yu Leung
Notified on:01 January 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:17, 17 Cromwell Grove, London, United Kingdom, W6 7RQ
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-23Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-11-04Insolvency

Liquidation in administration progress report.

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2022-09-15Insolvency

Liquidation in administration extension of period.

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2022-04-15Insolvency

Liquidation in administration progress report.

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2022-01-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-12-08Insolvency

Liquidation in administration result creditors meeting.

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2021-11-11Insolvency

Liquidation in administration proposals.

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2021-09-29Address

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

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2021-09-29Insolvency

Liquidation in administration appointment of administrator.

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2021-07-14Officers

Termination secretary company with name termination date.

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2021-07-14Officers

Appoint person secretary company with name date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-04Officers

Appoint person director company with name date.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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