S W DIRECT LIMITED
S W DIRECT LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Other information technology service activities. The company's registered office is on Vanguard Way, Shrewsbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S W DIRECT LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 04387316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 19C VANGUARD WAY |
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Address Line 2 | BATTLEFIELD ENTERPRISE PARK |
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Post Town | SHREWSBURY |
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County | SHROPSHIRE |
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Country | ENGLAND |
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Postcode | SY1 3TG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
S W DIRECT LIMITED
Directors
(The company's officers)
MR SIMON WILLIAM DULY
(~53 year old British national)
UNIT 19C VANGUARD WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2002
JOANNE DULY
(~52 year old British national)
UNIT 19C VANGUARD WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3TG, ENGLAND
Appointed on 09/09/2005
Shareholders
(Persons of Significant Control)
Mr Simon William Duly
(~53 year old British national)
Unit 19c Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Joanne Duly
(~52 year old British national)
Unit 19c Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CLASSIC ROAD AND RACE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S W DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, SY1 3TG.
Map of S W DIRECT LIMITED at local scale
Map of S W DIRECT LIMITED at district scale
More Companies in SY1 3TG
Other companies with registered offices in SY1 3TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)