SWIFTBOW LIMITED
SWIFTBOW LIMITED is an active private limited company, incorporated on 6 December 1977. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Witham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SWIFTBOW LIMITED has no previous names. The company has 17 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01342518 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 06/12/1977 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | DRUMOCHTER |
|---|
| Address Line 2 | STATION ROAD, WICKHAM BISHOPS |
|---|
| Post Town | WITHAM |
|---|
| County | ESSEX |
|---|
| Postcode | CM8 3JL |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|
| Last Made Up Date | 31/12/2023 |
|---|
Return
| Next Due Date | 28/01/2017 |
|---|
| Last Made Up Date | 31/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 17 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 17 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SWIFTBOW LIMITED
Directors
(The company's officers)
MRS VICTORIA LATHWELL - FISHER
(~48 year old British national)
DRUMOCHTER, STATION ROAD, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3JL
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2018
MR JAMES RICHARD SHAIL
(~48 year old British national)
DRUMOCHTER, STATION ROAD, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3JL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2018
MR RICHARD SHAIL
(~81 year old British national)
DRUMOCHTER STATION ROAD, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3JL
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Richard Shail
(~81 year old British national)
Drumochter, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL, England
- Owns between 50% and 75% 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
Connections
(Shared officers)
FARLEIGH SUPPLIES LIMITED
LOCAL HOSPICE LOTTERY LTD
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)
SWIFTBOW LIMITED: Maps
Maps show the location of the postcode of the registered office, CM8 3JL.
Map of SWIFTBOW LIMITED at local scale
Map of SWIFTBOW LIMITED at district scale
