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Springwheel Limited, KT11 3JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPRINGWHEEL LIMITED

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

This company is commonly known as Springwheel Limited. The company was founded 29 years ago and was given the registration number 03015094. The firm's registered office is in COBHAM. You can find them at Highway Farm Horsley Road, Downside, Cobham, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SPRINGWHEEL LIMITED
Company Number:03015094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Highway Farm Horsley Road, Downside, Cobham, Surrey, KT11 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hill View Close, Tadworth, KT20 5QA

Secretary02 February 1995Active
Highway Farm, Horsley Road, Downside, Cobham, KT11 3JZ

Director31 December 2021Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 January 1995Active
Highway Farm, Horsley Road, Downside, Cobham, KT11 3JZ

Director01 November 2021Active
Highway Farm, Horsley Road, Downside, Cobham, KT11 3JZ

Director01 November 2021Active
35 Nursery Road, Thornton Heath, CR7 8RE

Director02 February 1995Active
10 Hill View Close, Tadworth, KT20 5QA

Director02 February 1995Active
18 Overdale, Dorking, RH5 4BS

Director02 February 1995Active
68 Reigate Road, Dorking, RH4 1QB

Director02 February 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 January 1995Active

People with Significant Control

Mr Peter Mulligan
Notified on:27 January 2017
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Highway Farm, Horsley Road, Cobham, England, KT11 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Glyn Webbe
Notified on:27 January 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Highway Farm, Horsley Road, Cobham, England, KT11 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm John Mclaughlin
Notified on:27 January 2017
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Highway Farm, Horsley Road, Cobham, England, KT11 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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