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SWAP (ONE) LIMITED

SWAP (ONE) LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Non-trading company. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SWAP (ONE) LIMITED previously had the company name NIMBUS LAW LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05602971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD
Address Line 2WINNERSH
Post TownWOKINGHAM
CountyBERKSHIRE
CountryENGLAND
PostcodeRG41 5TP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 05/12/2005 onwards:
SWAP (ONE) LIMITED
Prior to 05/12/2005:
NIMBUS LAW LIMITED

Directors

(The company's officers)
MR SIMON ROBERT LEE
(~55 year old British national)
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED ALEXANDRIA PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2017
ANDREW DAVIS MOORE
(~48 year old American national)
COLLINS AEROSPACE 2730 WEST TYVOLA ROAD, CHARLOTTE, NORTH CAROLINA, 28217, UNITED STATES
  • Current Director
  • Gives occupation as GENERAL COUNSEL, INTERIOR SYSTEMS
  • Usually resident in UNITED STATES
Appointed on 26/11/2018
MR NATHAN PERRY WARE
(~40 year old American national)
150 OAK PLAZA BLVD, WINSTON SALEM, NC 27105, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/08/2022

Connections

(Shared officers)
  • ANDREW DAVIS MOORE
  • MR NATHAN PERRY WARE
SWAP
  • MR SIMON ROBERT LEE
  • ANDREW DAVIS MOORE
  • MR NATHAN PERRY WARE
  • MR SIMON ROBERT LEE
  • ANDREW DAVIS MOORE
  • MR NATHAN PERRY WARE
  • MR SIMON ROBERT LEE
  • ANDREW DAVIS MOORE
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)

SWAP (ONE) LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 5TP.

Map of SWAP (ONE) LIMITED at local scale
Map of SWAP (ONE) LIMITED at local scale
Map of SWAP (ONE) LIMITED at district scale
Map of SWAP (ONE) 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 RG41 5TP

Other companies with registered offices in RG41 5TP:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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