About

Registered Number: 01246378
Date of Incorporation: 27/02/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: Jubits Lane, St Helens, Merseyside, WA9 4RX

 

W. Swindells & Son (Roofing) Ltd was registered on 27 February 1976 with its registered office in Merseyside. We don't know the number of employees at this company. The companies directors are listed as Swindells, Diane, Elliott, Darren William, Swindells, John William, Swindells, Sheila, Heyes, Dorothy, Robinson, Alan John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Darren William 16 September 2006 - 1
SWINDELLS, John William 06 April 1995 - 1
SWINDELLS, Sheila N/A - 1
ROBINSON, Alan John N/A 15 September 2006 1
Secretary Name Appointed Resigned Total Appointments
SWINDELLS, Diane 01 April 1997 - 1
HEYES, Dorothy N/A 31 March 1997 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 15 August 2013
RESOLUTIONS - N/A 20 June 2013
CC04 - Statement of companies objects 20 June 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 15 December 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 31 May 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 20 May 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 21 May 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 19 May 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 25 May 1995
288 - N/A 20 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 20 January 1992
363a - Annual Return 05 June 1991
288 - N/A 19 December 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 18 August 1989
AA - Annual Accounts 18 August 1989
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 August 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 1982 Fully Satisfied

N/A

Legal charge 21 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.