WILLIAM B. SWIFT LIMITED

Profile WILLIAM B. SWIFT LIMITED

Actual on 01.07.2021
Company name
WILLIAM B. SWIFT LIMITED
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Company number
00496924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 1951
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
28940 - Manufacture of machinery for textile, apparel and leather production
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Registered office address
BIRKBY GRANGE, BIRKBY HALL ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD2 2XB
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PSC and Officers WILLIAM B. SWIFT LIMITED

Officers

(as of 18.09.2020)

BENSON, Jacqueline Anne
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: Birkby Grange Birkby Hall Road, Huddersfield, England, West Yorkshire, HD2 2XB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Marketing Assistant
Country of residence: England
BENSON, Peter Horsfall
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: Birkby Grange Birkby Hall Road, Huddersfield, England, West Yorkshire, HD2 2XB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
CURRIE, Robert Stephen
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: Birkby Grange Birkby Hall Road, Huddersfield, England, West Yorkshire, HD2 2XB
Role: Secretary
ALLSOPP, Christopher
Status: Not active
Resigned on: Monday, 16 February 2009
Correspondence address: 10 Springfield, Sowerby, Halifax, West Yorkshire, HX6 1AD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Carpet Wire Manufacturer
ALLSOPP, Peter Stockport
Status: Not active
Resigned on: Monday, 16 February 2009
Correspondence address: 327 Holme Road, Warley, Halifax, West Yorkshire, HX2 7RP
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Carpet Wire Manufacturer
HINCHLIFFE, Jayne
Status: Not active
Appointed on: Wednesday, 25 August 1993
Resigned on: Monday, 16 February 2009
Correspondence address: 329 Holme Road, Warley, Halifax, West Yorkshire, HX2 7RP
Role: Secretary
HINCHLIFFE, Jayne
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Monday, 16 February 2009
Correspondence address: 329 Holme Road, Warley, Halifax, West Yorkshire, HX2 7RP
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Secretary
DEAKIN, David
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Sunday, 30 June 2019
Correspondence address: Birkby Grange Birkby Hall Road, Huddersfield, England, West Yorkshire, HD2 2XB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Sales Director
Country of residence: England
ALLSOPP, Christopher
Status: Not active
Resigned on: Wednesday, 25 August 1993
Correspondence address: 10 Springfield, Sowerby, Halifax, West Yorkshire, HX6 1AD
Role: Secretary
ALLSOPP, Ian Swift
Status: Not active
Resigned on: Wednesday, 25 August 1993
Correspondence address: 5 Bracewell Drive, Wheatley, Halifax, West Yorkshire, HX3 5HY
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Carpet Wire Manufacturer
BENSON, John Horsfall Washington
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Wednesday, 26 January 2011
Correspondence address: West Vale Works Greetland, Halifax, West Yorkshire, HX4 8BB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

John Horsfall & Sons (Greetland) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birkby Grange Huddersfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm