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 Number04387316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 19C VANGUARD WAY
Address Line 2BATTLEFIELD ENTERPRISE PARK
Post TownSHREWSBURY
CountySHROPSHIRE
CountryENGLAND
PostcodeSY1 3TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR SIMON WILLIAM DULY
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 local scale
Map of S W DIRECT LIMITED at district scale
Map of S W DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)