SW NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
SW NEWCO LIMITED
COMPANY NUMBER
11716580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
https://www.ridgeons.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2018
27/02/2019
AGHOCO 1806 LIMITED
ANGLESEY
LL77 7JA
c/o Huws Gray Limited Head Offic
Industrial Estate
Llangefni
Anglesey LL77 7JA
LL77 7JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGEON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SW NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/02/2024 | Ian Christopher Anthony Northen (925578728) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SW NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 21 Past: 6 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) 07/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 07/12/2018 - Present (5 years and 11 months) 07/12/2018 - Present (5 years and 11 months) Secretary: 07/12/2018 - Present (5 years and 11 months) 07/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/02/2024 | Ian Christopher Anthony Northen (925578728) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/04/2023 | Charles Peter Bithell (907073294) has left the board |
| 18/04/2023 | New Board Member Jonathan Barry White (930791390) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
| 12/08/2020 | Elin Sion Evans (924171855) has left the board |
| 02/04/2020 | John Paul Frederick Lawes (913432021) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Elin Sion (924171855) Appointed |
| 01/03/2019 | New Board Member Ian Christopher Anthony Northen (925578728) Appointed |
| 01/03/2019 | New Board Member Terence Owen (924901738) Appointed |
| 01/03/2019 | New Board Member Dewi Morris (924560673) Appointed |
| 28/02/2019 | Roger Hart (910557988) has left the board |
| 28/02/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 28/02/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 28/02/2019 | New Board Member John Paul Frederick Lawes (913432021) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 07/02/2019 | Roger Hart (925323692) has left the board |
| 07/02/2019 | New Board Member Roger Hart (910557988) Appointed |
| 28/12/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 28/12/2018 | A G SECRETARIAL LIMITED (925323691) has left the board |
| 28/12/2018 | A G SECRETARIAL LIMITED (925323690) has left the board |
| 28/12/2018 | INHOCO FORMATIONS LIMITED (925323689) has left the board |
| 28/12/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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