SPL WARWICK LIMITED
Active - Accounts Filed
General Information
NAME
SPL WARWICK LIMITED
COMPANY NUMBER
08242450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
www.splwarwick.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/05/2013
05/03/2014
SECONDSITE PROJECTS LIMITED
View all previous names
WARWICKSHIRE
CV32 4EA
Telephone: 01926311617
TPS: Yes
3mc Siskin Drive Middlemarch Busine
Park
Middlemarch Business Park
Coventry, West Midlands
CV3 4FJ
Telephone: 311617
Fulford House
Newbold Terrace
LEAMINGTON SPA
CV32 4EA
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 |
|---|---|
| 24/10/2024 | Angela Jane Bunn (919125017) has left the board |
| 09/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPL WARWICK 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 SPL WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL WARWICK 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 |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/05/2013 - Present (11 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
18/06/2013 - 30/09/2013 (3 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Aug 1968 |
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 |
|---|---|
| 24/10/2024 | Angela Jane Bunn (919125017) has left the board |
| 09/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 12/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Angela Jane Bunn (919125017) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/03/2014 | Change in Reg. Office |
| 12/12/2013 | Saul Thomas Philpot (908551810) has left the board |
| 22/10/2013 | New Annual Return filed |
| 03/10/2013 | John William Horne (917928031) has left the board |
| 27/06/2013 | New Board Member John William Horne (917928031) Appointed |
| 07/06/2013 | New Board Member Saul Thomas Philpot (908551810) Appointed |
| 07/06/2013 | Saul Thomas Philpot (917859930) has left the board |
| 31/05/2013 | New Board Member Saul Thomas Philpot (917859930) Appointed |
| 29/05/2013 | Change in Reg. Office |
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