# Swift Electrical Wholesalers (S-O-T) Limited

## Details

- **Company number:** [02401639](https://find-and-update.company-information.service.gov.uk/company/02401639)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1989
- **Dissolved:** 25 Sep 2026
- **Registered office:** C/O INTERPATH LTD. 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)


## Previous names

- Swift Electrical Distributors Limited (until 4 Feb 2003)
- K&S (105) Limited (until 26 Apr 1991)
- Swift Electrical Wholesalers (S-O-T) Limited (until 4 Jun 1990)
- K & S (105) Limited (until 31 May 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANT, Anthony Paul | director | 18 Oct 2023 |  |
| NEVILLE, Matthew James | director | 24 Nov 2021 |  |
| HONER, Christopher David | director | 27 Mar 2019 |  |
| HONER, Sharon Louise | director | 27 Mar 2019 |  |
| GATES, Bryan Martin | director | 21 Aug 2019 | 12 Apr 2024 |
| HONER, Sharon Louise | secretary | 28 Nov 2022 | 13 Feb 2023 |
| LAWSON, Jonathan Ian | secretary | 20 Dec 2004 | 28 Nov 2022 |
| ROBERTS, Nigel Graham | director | 21 Aug 2019 | 28 Jun 2022 |
| LAWSON, Jonathan Ian | director | 1 Jan 2007 | 23 Nov 2021 |
| SWIFT, Michael John | director | 1 Jan 2003 | 27 Mar 2019 |
| SWIFT, James Andrew | director | - | 27 Mar 2019 |
| WINNETT, Neville Alfred John | director | 1 Jan 2003 | 31 Dec 2008 |
| SWIFT, Irene Mary | director | - | 2 Dec 2008 |
| TOMKINSON, Geoffrey | director | 1 Jan 2003 | 31 Dec 2004 |
| TOMKINSON, Geoffrey | secretary | 1 Jan 2003 | 20 Dec 2004 |
| SWIFT, Irene Mary | secretary | 1 May 1992 | 1 Jan 2003 |
| SWIFT, James Bernard | director | - | 28 Apr 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honer Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2019 |  |
| Mr James Andrew Swift | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 27 Mar 2019 |
| Mr Charles Jones | significant-influence-or-control-as-trust | 6 Apr 2016 | 27 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£1,440,543 | £91,408 | 58 |