SPENCER & WEDEKIND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spencer & Wedekind Ltd. The company was founded 11 years ago and was given the registration number 08466400. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | SPENCER & WEDEKIND LTD |
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Company Number | : | 08466400 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 March 2013 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Gladstone House, 77-79 High Street, Egham, England, TW20 9HY | Director | 28 March 2013 | Active |
Gladstone House, 77-79 High Street, Egham, England, TW20 9HY | Director | 01 April 2015 | Active |
People with Significant Control
Mr Nicholas Spencer |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Gladstone House, 77-79 High Street, Egham, England, TW20 9HY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ms Sophie Wedekind |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1987 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | The Old Forge, 59 Aldensley Road, London, England, W6 0DL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)