S.W. Tooling Limited
- Company number
- 03549506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1998
- Nature of business
- Engineering design activities for industrial process and production
Other engineering activities - Corporate group
- Hellermanntyton Group PLC (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 21 Apr 1998 | 21 Apr 1998 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 21 Apr 1998 | 21 Apr 1998 |
| EDLIN, Susan Jane | Director | 31 May 1998 | 17 Sep 1999 |
| EDLIN, Susan Jane | Secretary | 21 Apr 1998 | 17 Sep 1999 |
| WHITING, Thomas | Director | 31 May 1998 | 11 Feb 2005 |
| WHITING, Gillian Pauline | Secretary | 17 Sep 1999 | 4 Jan 2016 |
| WHITING, John Christopher | Director | 21 Apr 1998 | 4 Jan 2016 |
| DUNKERLEY, Andrew William | Director | 4 Jan 2016 | 1 Feb 2023 |
| GUTIERREZ, Pablo Juan Francisco | Director | 4 Jan 2016 | 1 Feb 2023 |
| MATTHEWS, Ian Michael | Director | 4 Jan 2016 | 1 Feb 2023 |
| RUSH, Karl Anthony | Director | 1 Sep 2023 | |
| LEYLAND, Andrew Thomas James | Director | 1 Feb 2023 | |
| FOSTER, Hayley Ria | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Korfix Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 1 Mar 2017 |
| Myrna Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2017 | 30 Jan 2023 |
| Myrna Trading Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Aug 2022 | £61,013 | £21,611 | 6 |
| 31 Aug 2021 | £80,616 | £44,854 | 6 |
| 31 Aug 2020 | £102,677 | £17,583 | 5 |
| 31 Aug 2019 | £153,257 | £29,055 | 5 |
| 31 Aug 2018 | £130,516 | £23,312 | 6 |
| 30 Apr 2017 | £128,043 | £20,367 | 6 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
S.W. Tooling Limited → Myrna Trading Holdings Limited → Hellermanntyton Limited → Hellermanntyton Holdings Limited → Hellermanntyton Group PLC
Directors’ other companies
- FOSTER, Hayley Ria - Director at Myrna Trading Holdings Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Group PLC
- FOSTER, Hayley Ria - Director at Hellermanntyton Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Holdings Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Data Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Finance PLC
- FOSTER, Hayley Ria - Director at Myrna Limited
- FOSTER, Hayley Ria - Director at Optical Fiber Packaging Ltd
- LEYLAND, Andrew Thomas James - Director at Myrna Limited
- RUSH, Karl Anthony - Director at Myrna Limited
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