SWI LEICESTER LIMITED — 07274888, Garndolbenmaen , UK. Free business summary

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Sanctions

Actual on 01.04.2020

Company name	SWI LEICESTER LIMITED copy copied
Company number	07274888 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 June 2010 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.12.2020 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Sunday, 07 June 2020 due by Saturday, 20 June 2020 Last statement dated Friday, 07 June 2019
Annual returns	Overdue Next annual return date due by Wednesday, 05 July 2017 Last annual return made up to Tuesday, 07 June 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	TYR FOEL, BWLCH DERWIN, WALES, GARNDOLBENMAEN, LL51 9EJ copy copied

Officers

(as of 15.08.2022)

WALDEN, Donna

Status:	Active
Appointed on:	Monday, 07 June 2010
Correspondence address:	Tyr Foel Bwlch Derwin, Garndolbenmaen, Wales, LL51 9EJ
Nationality:	British
Role:	Secretary

WALDEN, Donna

Status:	Active
Appointed on:	Friday, 01 February 2013
Correspondence address:	Tyr Foel Bwlch Derwin, Garndolbenmaen, Wales, LL51 9EJ
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

WALDEN, Josh

Status:	Active
Appointed on:	Friday, 01 February 2013
Correspondence address:	Tyr Foel Bwlch Derwin, Garndolbenmaen, Wales, LL51 9EJ
Nationality:	British
Date of birth:	September 1990
Role:	Director
Occupation:	Pos Installer
Country of residence:	England

WALDEN, Steven Laurence

Status:	Active
Appointed on:	Monday, 07 June 2010
Correspondence address:	Tyr Foel Bwlch Derwin, Garndolbenmaen, Wales, LL51 9EJ
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	None
Country of residence:	England

JACOBS, Yomtov Eliezer

Status:	Not active
Appointed on:	Monday, 07 June 2010
Resigned on:	Monday, 07 June 2010
Correspondence address:	39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Company Formation Agent
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Steven Laurence Walden

Status:	Active
Notified on:	Wednesday, 07 June 2017
Correspondence address:	5 The Crescent, Wigston, England, LE18 1HW
Nationality:	British
Date of birth:	July 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent