SWICO LIMITED
Active - Accounts Filed
General Information
NAME
SWICO LIMITED
COMPANY NUMBER
00469666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
15/06/1949
(75 years and 6 months old)
WEBSITE
www.swico.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/1949
21/09/1999
FUNTASO LIMITED
LIPHOOK
GU30 7DW
Telephone: 01428656822
TPS: No
5 Station Road
LIPHOOK
GU30 7DW
Chapman House
Meadway
Haslemere
Surrey
GU27 1NN
Telephone: 656822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWICO HOLDINGS LIMITED | Non-Trading | View Report |
| SWICO LIMITED | Active - Accounts Filed | View Report |
| SWICO WATCH SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2002 - Present (22 years and 9 months) Secretary: 01/02/1999 - Present (25 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 12 Past: 27 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
31/10/1990 - Present (34 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
31/10/1990 - 20/08/1999 (8 years and 9 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/10/1990 - 20/08/1999 (8 years and 9 months) Secretary: 31/10/1990 - 31/01/1999 (8 years and 3 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEERWELL LIMITED | Non-Trading | View Report |
| SWICO HOLDINGS LIMITED | Non-Trading | View Report |
| SWICO LIMITED | Active - Accounts Filed | View Report |
| SWICO WATCH SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| SWISSMADE LIMITED | Active - Accounts Filed | View Report |
| SWISS WATCH IMPORTING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | Keith Ronald Sheppard (900785292) has left the board |
| 14/07/2023 | New Board Member Theodore Alban Edward Sheppard (929610702) Appointed |
| 29/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 16/05/2013 | Craig Victor Leach (915600102) has left the board |
| 13/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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