# S.w.1 Limited

## Details

- **Company number:** [02628507](https://find-and-update.company-information.service.gov.uk/company/02628507)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1991
- **Registered office:** THE STUDIO,, 1 THE GABLES, WELLINGTON, TA21 8JB
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Baseboards.co Limited](/company/13243428) (13243428)