W.G.SPICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.G.SPICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W.G.SPICE LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441092. The accounts status is FULL and accounts are next due on 30/09/2024.
W.G.SPICE LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441092. The accounts status is FULL and accounts are next due on 30/09/2024.
W.G.SPICE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.117) LIMITED (until 14/05/2014)
NAMECO (NO.117) LIMITED (until 14/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-11-24 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-11-24 | CURRENT |
| RICHARD JAMES TOBY MURRAY WELLS | Dec 1973 | British | Director | 2023-11-24 | CURRENT |
| NOMINA PLC | Corporate Director | 2023-11-24 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 UNTIL 2014-04-03 | RESIGNED | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-04-03 UNTIL 2023-11-24 | RESIGNED | ||
| MR BLAKE KENNETH SPICE ROSEVEARE | Sep 1975 | British | Director | 2014-07-29 UNTIL 2023-11-24 | RESIGNED |
| ANDREA IRENE ROBINSON | Dec 1945 | British | Director | 2014-04-03 UNTIL 2023-11-24 | RESIGNED |
| MRS TAMSIN ANDREA HUSSEY | Sep 1978 | British | Director | 2014-07-29 UNTIL 2023-11-24 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1997-09-29 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2014-04-03 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Secretary | 1997-09-29 UNTIL 1998-02-04 | RESIGNED |
| LOUISE EGREMONT | Sep 1962 | British | Secretary | 1998-02-04 UNTIL 2000-06-30 | RESIGNED |
| NOMINA PLC | Corporate Director | 1997-09-29 UNTIL 2014-04-03 | RESIGNED | ||
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ness Trading Ltd | 2023-11-24 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs. Andrea Irene Robinson | 2016-04-06 - 2023-11-24 | 12/1945 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |