SWALEDALE INVESTMENTS LIMITED
SWALEDALE INVESTMENTS LIMITED is an active private limited company, incorporated on 6 January 2012. The nature of the business is Security dealing on own account. The company's registered office is on Cliffe Terrace, Wetherby. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SWALEDALE INVESTMENTS LIMITED previously had the company name GWECO 533 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07900398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 WHARFE MEWS |
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Address Line 2 | CLIFFE TERRACE |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Postcode | LS22 6LX |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From 18/04/2012 onwards:
SWALEDALE INVESTMENTS LIMITED
Prior to 18/04/2012:
GWECO 533 LIMITED
Directors
(The company's officers)
MR NIGEL GEORGE PRITCHARD
(~69 year old British national)
4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 26/03/2012
MRS SUSAN BARBARA PRITCHARD
(~68 year old British national)
4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 26/03/2012
Shareholders
(Persons of Significant Control)
Mr Nigel George Pritchard
(~69 year old British national)
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Barbara Pritchard
(~68 year old British national)
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NIGEL GEORGE PRITCHARD
- MRS SUSAN BARBARA PRITCHARD
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)
SWALEDALE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 6LX.
Map of SWALEDALE INVESTMENTS LIMITED at local scale
Map of SWALEDALE INVESTMENTS LIMITED at district scale
More Companies in LS22 6LX
Other companies with registered offices in LS22 6LX:
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)