SPRINGWEALD LIMITED - DERBY
Company Profile | Company Filings |
Overview
SPRINGWEALD LIMITED is a Private Limited Company from DERBY and has the status: Active.
SPRINGWEALD LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SPRINGWEALD LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SPRINGWEALD LIMITED - DERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HILTON LODGE DERBY ROAD
DERBY
DE65 5FP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN WHEELDON | Oct 1976 | British | Director | 2012-03-19 | CURRENT |
JOHN GRAHAM RUSSELL RUDD | Feb 1945 | British | Director | 2012-03-19 | CURRENT |
SALLY ANN WHEELDON | Secretary | 2012-03-19 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-19 UNTIL 1995-01-12 | RESIGNED | ||
MR ROBERT NIGEL KAY | May 1960 | British | Director | 1996-07-24 UNTIL 2012-03-19 | RESIGNED |
MR TIMOTHY MICHAEL WILFORD CLARK | Feb 1958 | British | Director | 1995-01-12 UNTIL 2012-03-19 | RESIGNED |
GRAHAM LEONARD BYRNE | Jun 1944 | British | Director | 1995-01-12 UNTIL 1998-07-13 | RESIGNED |
MR TIMOTHY MICHAEL WILFORD CLARK | Feb 1958 | British | Secretary | 1995-01-12 UNTIL 2012-07-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-12-19 UNTIL 1995-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Ann Wheeldon | 2016-04-06 | 10/1976 | Derby | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Springweald Limited | 2024-06-21 | 30-09-2023 | £97,239 equity |
SPRINGWEALD_LIMITED - Accounts | 2022-03-16 | 30-09-2021 | £8,507 Cash £56,654 equity |
SPRINGWEALD_LIMITED - Accounts | 2021-03-09 | 30-09-2020 | £976 Cash £47,777 equity |