SPW SECRETARIES LIMITED
Non-Trading
General Information
NAME
SPW SECRETARIES LIMITED
COMPANY NUMBER
04071431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2000
(24 years and 1 months old)
WEBSITE
www.spwca.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Telephone: 02083715000
TPS: No
Gable House
239 Regents Park Road
LONDON
N3 3LF
Telephone: 83715000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Paul Joseph Winter (907901261) has left the board |
| 17/06/2024 | Harold John Sorsky (903698112) has left the board |
Credit Risk Overview
Want to learn more about SPW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2000 - Present (24 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
14/09/2002 - Present (22 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 14/09/2000 - Present (24 years and 1 months) Secretary: 14/09/2000 - Present (24 years and 1 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 12 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Paul Joseph Winter (907901261) has left the board |
| 17/06/2024 | Harold John Sorsky (903698112) has left the board |
| 17/06/2024 | Daniel Lloyd Platt (907406750) has left the board |
| 17/06/2024 | New Company Secretary Charulata Raichand Shah (932402594) Appointed |
| 09/06/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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