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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBY ALUMINIUM COMPANY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TAMWALT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W G H WIRE DRAWERS LIMITED TEIGNMOUTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DERBY S.A.M.E. APPEAL DERBY Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASHBOURNE COURT MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
WYVERN MANAGEMENT (PHASE I) LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WYVERN MANAGEMENT (PLOT 3000) LIMITED DERBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WYVERN MANAGEMENT (PLOT 4000) LIMITED DERBYSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRAND LODGE PUBLICATIONS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
DERBY PLAYHOUSE LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
MASONIC SAMARITAN FUND LONDON Active GROUP 86900 - Other human health activities
ETWALL LG LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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