SPOON GROUP LTD
Active - Accounts Filed
General Information
NAME
SPOON GROUP LTD
COMPANY NUMBER
07100111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/12/2009
(14 years and 11 months old)
WEBSITE
www.wyndymilla.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2009
16/07/2020
WYNDYMILLA LTD
SURREY
GU3 1BB
Telephone: 01252782960
TPS: No
Manor Farm Craft Centre
Wood Lane
Seale
Farnham, Surrey
GU10 1HR
Telephone: 782960
Unit 2
Lascombe Farm
Highfield Lane, Puttenham
GUILDFORD
GU3 1BB
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 30/11/2023 | Christopher Paul Houghton (913670665) has left the board |
Credit Risk Overview
Want to learn more about SPOON GROUP LTD?
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 SPOON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPOON GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2009 - 15/08/2011 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/12/2009 - 16/01/2020 (10 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/12/2009 - 15/08/2011 (1 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2011 - Present (13 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 30/11/2023 | Christopher Paul Houghton (913670665) has left the board |
| 29/11/2023 | Andrew Mark Bonsall (909583630) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Andrew Carr (927195436) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 21/01/2020 | Henry Wyndham Furniss (914752608) has left the board |
| 08/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Christopher Paul Houghton (913670665) Appointed |
| 15/03/2019 | New Board Member Andrew Mark Bonsall (909583630) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 05/11/2015 | Christopher Paul Houghton (913670665) has left the board |
| 07/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Christopher Paul Houghton (913670665) Appointed |
| 20/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 17/09/2013 | Richard Mark Edwards (901181346) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
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