Company information:
Swwwoosh Limited (No: 04251418)
Address: TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Status: Active
Incorporated: 07-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTINE GILLIAN HERBERT ( DOB: Jun-1970 From: May-2017 )
Current Director: NICHOLAS BARNABY PHILPOT ( DOB: Feb-1964 From: Sep-2006 )
Current Secretary: CHRISTINE GILLIAN HERBERT ( From: May-2017 )
Resigned Director: ALEXANDER DALE ( DOB: Mar-1967 From: Mar-2002 To: Jul-2002 )
Resigned Director: STUART DUNCAN ( DOB: Mar-1955 From: Sep-2001 To: Jan-2004 )
Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946 From: Oct-2001 To: Jun-2002 )
Resigned Director: DAVID GRAHAM CHARLES JOHNSON ( DOB: Dec-1963 From: Oct-2001 To: Feb-2002 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: ADAM PAUL MOLONEY ( DOB: Nov-1969 From: Aug-2005 To: May-2017 )
Resigned Director: MICHAEL PATRICK NEVILLE ( DOB: Jul-1954 From: Jul-2002 To: Jan-2004 )
Resigned Director: PAUL KENNETH PARRY ( DOB: May-1966 From: Jul-2002 To: Jan-2005 )
Resigned Director: TREVOR PRICE ( From: Jun-2002 To: Jul-2005 )
Resigned Director: ROBERT WILLIAM SMITH ( From: Sep-2001 To: Sep-2003 )
Resigned Director: MARTIN ROBERT TURNER ( DOB: Apr-1958 From: Jan-2004 To: Sep-2006 )
Resigned Director: JOHN DAVID WOOD ( DOB: Mar-1963 From: Jul-2002 To: May-2003 )
Resigned Secretary: IAN DAVID BREWER ( DOB: Jul-1966 From: Oct-2003 To: Jul-2004 )
Resigned Secretary: JANET DALTON ( From: Jun-2002 To: Oct-2003 )
Resigned Secretary: SAMANTHA JAYNE DRIVER ( From: Jul-2004 To: Oct-2006 )
Resigned Secretary: ADAM PAUL MOLONEY ( DOB: Nov-1969 From: Oct-2006 To: May-2017 )
Resigned Secretary: PHILSEC LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Secretary: SHAUN DAVID WESTERN ( From: Sep-2001 To: Jun-2002 )
Persons of Significant Control:
Eckoh Projects Limited, Telford House Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-15)