NWP SPECTRUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NWP SPECTRUM HOLDINGS LIMITED
COMPANY NUMBER
04412123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2002
(22 years and 7 months old)
WEBSITE
http://arqiva.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
09/04/2002
02/07/2002
NWP SPECTRUM LIMITED
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
Crawley Court
Winchester
Hampshire
SO21 2QA
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 |
|---|---|---|
| SPECTRUM INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| NWP SPECTRUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM INTERACTIVE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
Credit Risk Overview
Want to learn more about NWP SPECTRUM HOLDINGS 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 NWP SPECTRUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NWP SPECTRUM HOLDINGS 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 |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
09/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 31/05/2002 - 30/11/2004 (2 years and 5 months) Secretary: 09/04/2002 - 30/11/2004 (2 years and 7 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
09/04/2002 - Present (22 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 12 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | Katrina Dick (929674244) has left the board |
| 12/12/2022 | Katrina Dick (929500523) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Katrina Dick (929674244) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500523) Appointed |
| 08/04/2022 | Jeremy Mavor (928496050) has left the board |
| 07/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168601) Appointed |
| 23/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 06/06/2019 | Timothy John Alexander Jones (925891382) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891382) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Nicolas Francois Ott (916769378) has left the board |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171788) Appointed |
| 08/01/2018 | William Michael Giles (917154121) has left the board |
| 26/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 07/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | John Harold Cresswell (915861590) has left the board |
| 14/08/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 09/05/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 08/07/2014 | Philip John Congdon (906910015) has left the board |
| 03/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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