SPP WOMBWELL LIMITED
Company is dissolved
General Information
NAME
SPP WOMBWELL LIMITED
COMPANY NUMBER
05036053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
BDO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
3 Cadogan Gate
London
SW1X 0AS
c/o Begbies Traynor London 31st
Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| SPP (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| SPP WOMBWELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
Credit Risk Overview
Want to learn more about SPP WOMBWELL 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 SPP WOMBWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPP WOMBWELL 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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLEY CAPITAL PRIVATE EQUITY LP | N/A | N/A |
| FITZWILLIAM HOLDCO LTD | N/A | N/A |
| BF 55 LIMITED | Company is dissolved | View Report |
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
| D.C. NOMINEES LIMITED | Company is dissolved | View Report |
| DUNCAN CLARK LIMITED | Company is dissolved | View Report |
| KEARSLEY NOMINEES LIMITED | Company is dissolved | View Report |
| SPP (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| SPP WOMBWELL LIMITED | Company is dissolved | View Report |
| TO (BERMUDA) LTD | N/A | N/A |
| TONY (BERMUDA) LTD | N/A | N/A |
| XWDP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
| 16/05/2024 | New Board Member David John Till (913359357) Appointed |
| 11/04/2024 | New Board Member David John Till (913359357) Appointed |
| 22/02/2024 | New Board Member David John Till (913359357) Appointed |
| 16/02/2024 | New Board Member David John Till (913359357) Appointed |
| 23/11/2023 | New Board Member David John Till (913359357) Appointed |
| 29/06/2023 | New Board Member David John Till (913359357) Appointed |
| 16/03/2023 | New Board Member David John Till (913359357) Appointed |
| 14/02/2023 | New Board Member David John Till (913359357) Appointed |
| 18/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member David John Till (913359357) Appointed |
| 05/08/2022 | New Board Member David John Till (913359357) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Accounts filed |
| 11/05/2016 | Fiona Alison Stockwell (918367403) has left the board |
| 11/05/2016 | New Company Secretary David Cruse (920795559) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 10/02/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member David John Till (913359357) Appointed |
| 03/12/2014 | Matthew David Phillips (916367591) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 18/12/2013 | New Company Secretary Fiona Alison Stockwell (918367403) Appointed |
| 17/12/2013 | Robert Michael Keeler (900219142) has left the board |
| 17/12/2013 | Robert Michael Keeler (917398805) has left the board |
| 20/11/2013 | Simon Welland Davis (911737586) has left the board |
| 17/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Company Secretary Robert Michael Keeler (917398805) Appointed |
| 20/11/2012 | Ian Lennox MacFarlane (903602561) has left the board |
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