Menna Overview
Here’s a quick overview of SWL INVESTMENTS LTD 👀 — a Chepstow, Monmouthshire based business that started in 2011.
SWL INVESTMENTS LTD
- Company statusactive
- Company No07522755
- Age15 years 5 months Incorporated 9 February 2011
- Officers1
Address
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN
SWL INVESTMENTS LTD is an active company incorporated on 9 February 2011 and based in Chepstow, Monmouthshire. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 22 Dec 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 23 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Accounts With Accounts Type Dormant
11 Years Ago on 31 Oct 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Matthew William | director | Jan 1969 | 09 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew William Smith | Jan 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
SMITH, Matthew William, HAINES, Stephen John are mutual persons.
HAINES, Stephen John are mutual persons.
HAINES, Stephen John are mutual persons.
HAINES, Stephen John are mutual persons.
SOUTHERN PROFILES LIMITED
SMITH, Matthew William are mutual persons.
SHOOTFEST HEREFORD C.I.C.
SMITH, Matthew William are mutual persons.
KENAI PARTNERSHIP LLP
HAINES, Stephen John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SWL INVESTMENTS LTD 👀 — a Chepstow, Monmouthshire based business that started in 2011.