WELLSPRING SUBDEBT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLSPRING SUBDEBT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLSPRING SUBDEBT LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09952744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLSPRING SUBDEBT LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09952744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLSPRING SUBDEBT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O MORGAN SINDALL GROUP PLC KENT HOUSE
LONDON
W1W 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED (until 16/07/2016)
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED (until 16/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BINA TAILOR | Jul 1978 | British | Director | 2020-11-13 | CURRENT |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2020-11-13 | CURRENT |
CLARE SHERIDAN | Secretary | 2016-01-15 | CURRENT | ||
MR ADRIAN TURNER | Oct 1971 | British | Director | 2016-06-29 UNTIL 2020-11-13 | RESIGNED |
MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2018-08-08 UNTIL 2020-11-13 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2017-11-15 UNTIL 2018-08-08 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2018-08-08 UNTIL 2019-03-04 | RESIGNED |
MR BEN PETER RICHARDSON | Dec 1979 | British | Director | 2016-09-12 UNTIL 2017-11-15 | RESIGNED |
MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2016-06-29 UNTIL 2018-08-08 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2016-01-15 UNTIL 2016-06-29 | RESIGNED |
DAVID GEORGE LANE | Mar 1967 | British | Director | 2016-06-29 UNTIL 2020-11-13 | RESIGNED |
MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2016-01-15 UNTIL 2016-06-29 | RESIGNED |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2016-01-15 UNTIL 2016-09-12 | RESIGNED |
MR JOHN WILLIAM DRYBURGH | Mar 1964 | British | Director | 2018-01-19 UNTIL 2023-06-20 | RESIGNED |
MR RICHARD STEPHEN DREW | Dec 1960 | British | Director | 2018-01-19 UNTIL 2021-04-30 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2016-01-15 UNTIL 2016-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Investments Limited | 2023-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wellspring Finance Company Limited | 2016-07-27 - 2023-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Community Solutions Management Services (Hub) Limited | 2016-04-06 - 2016-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |