SW Couriers Ltd
- Company number
- 13132930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2021
- Nature of business
- Unlicensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Hayden Albert Lee | Director | 2 Apr 2026 | |
| WATKINSON, Lee John Jeynes | Director | 2 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc John Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jan 2021 | 10 Apr 2022 |
| Mr Ian Stuart Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jan 2021 | 10 Apr 2022 |
| Miss Stacey Louise O'Farrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Apr 2022 | 24 Sep 2024 |
| Miss Amanda Alice Loughran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Apr 2022 | 24 Sep 2024 |
| Mr Marc John Greene | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
24 Sep 2024 | 15 Jul 2026 |
| Mr Ian Stuart Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £566,755 | £735,774 | 4 |
| 31 Dec 2023 | £416,748 | £257,987 | 6 |
| 31 Dec 2022 | £459,663 | £294,035 | 12 |
| 31 Jan 2022 | £261,279 | £113,384 | 12 |
Connections
Directors’ other companies
- HART, Hayden Albert Lee - Director at Wall Panels World Ltd
- WATKINSON, Lee John Jeynes - Director at Wall Panels World Ltd
Companies at the same address
- Skirting World Ltd (07759073)