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D.W.SPINKS & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w.spinks & Company Limited. The company was founded 56 years ago and was given the registration number 00918601. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D.W.SPINKS & COMPANY LIMITED
Company Number:00918601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1967
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director-Active
39 Smeaton Close, Waltham Abbey, EN9 1TH

Secretary08 September 1998Active
Scatterbushes Cottage, Epping, EN9 3TJ

Secretary01 July 2004Active
16 Fortis Green Avnue, Muswell Hill, London, N2

Secretary-Active
Rosemead Pynest Green Lane, Waltham Abbey, EN9 3QN

Director-Active
204 Tiptree Crescent, Ilford, IG5 0ST

Director-Active

People with Significant Control

Gary Donald Spinks
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Catherine Ann Hearne
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage satisfy charge full.

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2024-03-12Mortgage

Mortgage satisfy charge full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Resolution

Resolution.

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2022-12-15Incorporation

Memorandum articles.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-11-24Officers

Change person director company with change date.

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