OpenCompanies

S.w.1 Limited

Company number
02628507
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 1991
Nature of business
Advertising agencies

Registered office

The Studio,
1 The Gables
Wellington
TA21 8JB

Previous names

  • Statton And Webber (Wellington) Limited (until 29 Jan 1993)

Officers

NameRoleAppointedResigned
HODSON-WHITTLE, David John Dale Director 1 Jul 2011
STATTON, Russell Graeme Barrie Director 11 Jul 1991 27 Oct 2020
GELL, Hannah Secretary 1 Sep 2010 15 Sep 2020
STATTON, Hannah Verity Director 1 Apr 2008 20 Oct 2016
FREEMAN, Rebecca Evelyn Director 1 Apr 2008 20 Oct 2016
FREEMAN, Rebecca Evelyn Secretary 1 Jan 1998 1 Sep 2010
PARISH, Dennis Raymond Secretary 8 Aug 1991 30 Dec 1997
WEBBER, Richard Director 11 Jul 1991 31 Dec 1992
WEBBER, Richard Secretary 11 Jul 1991 7 Aug 1991

Control

NameNature of controlNotifiedCeased
Mr David John Dale Hodson-Whittle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2018
Mrs Julia Ann Statton Voting Rights 25 To 50 Percent 6 Apr 2016 1 Jan 2021
Mr Russell Graeme Barrie Statton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £78,315 - 2
30 Sep 2022 -£85,682 £12,511 3
30 Sep 2021 -£82,647 £14,594 5
30 Sep 2020 £21,298 £36,871 8
30 Sep 2019 £10,010 £2,294 7
30 Sep 2018 -£2,375 £8,631 8
30 Sep 2017 -£63,409 £1,876 8
30 Sep 2016 -£73,686 £2,187 -
30 Sep 2015 -£13,593 £1,917 -
30 Sep 2014 - £1,966 -
30 Sep 2013 £14,240 £2,111 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -

Connections

Companies at the same address

Data