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SPEEDWELL (DEVIZES) LIMITED

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

This company is commonly known as Speedwell (devizes) Limited. The company was founded 23 years ago and was given the registration number 04153741. The firm's registered office is in DEVIZES. You can find them at Speedwell Yew Tree Cottage, 127 Poulshot Road, Devizes, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPEEDWELL (DEVIZES) LIMITED
Company Number:04153741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Speedwell Yew Tree Cottage, 127 Poulshot Road, Devizes, Wiltshire, United Kingdom, SN10 1RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speedwell, 11 Walden Lodge Close, Devizes, United Kingdom, SN10 5BU

Secretary20 February 2018Active
Yew Tree Cottage, 127 Poulshot Road, Devizes, United Kingdom, SN10 1RZ

Director20 February 2018Active
Yew Tree Cottage, 127 Poulshot Road, Devizes, United Kingdom, SN10 1RZ

Director20 February 2018Active
Yew Tree Cottage, 127 Poulshot Road, Devizes, United Kingdom, SN10 1RZ

Director20 February 2018Active
Yew Tree Cottage, 127 Poulshot Road, Devizes, United Kingdom, SN10 1RZ

Director05 February 2001Active
Yew Tree Cottage, 127 Poulshot Road, Devizes, United Kingdom, SN10 1RZ

Director20 February 2018Active
11 Walden Lodge Close, Devizes, SN10 5BU

Secretary05 February 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 February 2001Active
11 Walden Lodge Close, Devizes, SN10 5BU

Director05 February 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 February 2001Active

People with Significant Control

Michael Fussell
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Speedwell, 11 Walden Lodge Close, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control
Lindsey Fussell
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Speedwell, 11 Walden Lodge Close, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control
Jean Perrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Speedwell, 11 Walden Lodge Close, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control
Clive Fussell
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Speedwell, 11 Walden Lodge Close, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control
Roy Fussell
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Speedwell, 11 Walden Lodge Close, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control
Mrs Maureen Fussell
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:United Kingdom
Address:Speedwell 11, Walden, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control
Thomas Percival Fussell
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:United Kingdom
Address:Speedwell 11, Walden, Devizes, United Kingdom, SN10 5BU
Nature of control:
  • Significant influence or control

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
2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-05Address

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

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-03Officers

Change person director company with change date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Appoint person director company with name date.

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