Smw Holdings Ltd was established in 1998. There are 7 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DROPKIN, Robert Frederick | 03 September 1998 | 19 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN-MASSEY, Janet | 05 January 2016 | - | 1 |
| JONES, Daniel Alun | 22 September 2020 | - | 1 |
| DOWDESWELL, Frederick Charles | 01 December 2013 | 07 February 2014 | 1 |
| EMMET, Jonathan Revell | 16 June 2017 | 01 May 2019 | 1 |
| GROVES, Paul Anthony | 24 March 2014 | 16 December 2016 | 1 |
| HUNT, James Sinclair | 01 May 2019 | 14 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 24 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| AP01 - Appointment of director | 16 September 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| TM02 - Termination of appointment of secretary | 16 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| TM02 - Termination of appointment of secretary | 07 May 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AP03 - Appointment of secretary | 07 May 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AP03 - Appointment of secretary | 23 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AP03 - Appointment of secretary | 28 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA01 - Change of accounting reference date | 21 April 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AP01 - Appointment of director | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2008 | |
| 353 - Register of members | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| AUD - Auditor's letter of resignation | 28 March 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 225 - Change of Accounting Reference Date | 06 January 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
| RESOLUTIONS - N/A | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| CERTNM - Change of name certificate | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 225 - Change of Accounting Reference Date | 25 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| NEWINC - New incorporation documents | 03 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 November 2003 | Fully Satisfied |
N/A |
| Pledge contract of company shares | 26 November 2003 | Fully Satisfied |
N/A |
