This company is commonly known as Spink Limited. The company was founded 24 years ago and was given the registration number 03911561. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | SPINK LIMITED |
|---|---|---|
| Company Number | : | 03911561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 01 January 2024 | Active |
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 20 October 2020 | Active |
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 28 November 2023 | Active |
| The Hay Loft, Balcombe Place, Balcombe, England, RH17 6QJ | Secretary | 21 January 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 January 2000 | Active |
| The Hay Loft, Balcombe Place, Balcombe, England, RH17 6QJ | Director | 21 January 2000 | Active |
| The Hay Loft, Balcombe Place, Balcombe, England, RH17 6QJ | Director | 21 January 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 January 2000 | Active |
| Emotive (Agency) Limited | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Prince Albert House, 20 King Street, Maidenhead, United Kingdom, SL6 1DT |
| Nature of control | : |
|
| Spink Holdings Limited | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Redington Court, Hove, United Kingdom, BN3 2BB |
| Nature of control | : |
|
| Spink Holdings Limited | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| Mr James Justin Wilkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | First Floor, Hove, BN3 2BB |
| Nature of control | : |
|
| Mrs Joanne Leigh Wilkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | First Floor, Hove, BN3 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Change of name | Certificate change of name company. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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