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W.R.SWANN & CO.LIMITED

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

This company is commonly known as W.r.swann & Co.limited. The company was founded 75 years ago and was given the registration number 00457231. The firm's registered office is in . You can find them at Owlerton Green, Sheffield, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W.R.SWANN & CO.LIMITED
Company Number:00457231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1948
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Owlerton Green, Sheffield, S6 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Kent House Close, Ridgeway, Sheffield, S12 3XS

Secretary04 March 2008Active
Owlerton Green, Sheffield, S6 2BJ

Director31 December 2002Active
Owlerton Green, Sheffield, S6 2BJ

Director09 April 2013Active
Owlerton Green, Sheffield, S6 2BJ

Director05 November 2009Active
446 Redmires Road, Sheffield, S10 4LG

Secretary-Active
23 Netherton Moor Road, Netherton, Huddersfield, HD4 7JF

Secretary01 December 1991Active
16 Haslemere Avenue, Halebarns, Altrincham, WA15 0AU

Director-Active
446 Redmires Road, Sheffield, S10 4LG

Director-Active
Rowan House 449 Halifax Road, Grenoside, Sheffield, S30 3PB

Director-Active
Rotherwood 41 Wellington Road, Timperley, Altrincham, WA15 7RQ

Director22 October 1998Active
Owlerton Green, Sheffield, S6 2BJ

Director01 April 2011Active

People with Significant Control

Mr Michael John Mcginley
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:Owlerton Green, S6 2BJ
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr George William Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Owlerton Green, S6 2BJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Judith Irene Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Owlerton Green, S6 2BJ
Nature of control:
  • Voting rights 25 to 50 percent
W R Swann & Co Trustee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Penn Works, Owlerton Green, Sheffield, United Kingdom, S6 2BJ
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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type group.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type group.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-07-11Accounts

Accounts with accounts type group.

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2021-06-29Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type group.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type group.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type group.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type group.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type group.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type group.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type group.

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