W.R.SWANN & CO.LIMITED
- Company statusactive
- Company No00457231
- Age77 years Incorporated 7 July 1948
- Officers3
Address
Penn Works, Owlerton Green, Sheffield, S6 2BJ, England
W.R.SWANN & CO.LIMITED is an active company incorporated on 7 July 1948 and based in Sheffield, England. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Group
2 Months Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 27 Mar 2025
Confirmation Statement With Updates
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 08 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 03 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2017
Accounts With Accounts Type Group
8 Years Ago on 03 Apr 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Michael Ian | secretary | 04 Mar 2008 | |
| HIRST, Michael Ian | director | Nov 1959 | 31 Dec 2002 |
| WHITELEY, Richard John | director | Mar 1964 | 05 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Mcginley | Jan 1942 | 06 Apr 2016 |
| Mr George William Rodgers | May 1945 | 06 Apr 2016 |
| Mrs Judith Irene Gilmour | Oct 1949 | 06 Apr 2016 |
| W R Swann & Co Trustee Ltd | 06 Apr 2016 |
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