This company is commonly known as W.g.spice Limited. The company was founded 26 years ago and was given the registration number 03441092. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.
| Name | : | W.G.SPICE LIMITED |
|---|---|---|
| Company Number | : | 03441092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 24 November 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 24 November 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 24 November 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 24 November 2023 | Active |
| 3 Claremont Terrace, Brighton, BN1 6SH | Secretary | 04 February 1998 | Active |
| The Mill House, Leavenheath, CO6 4PT | Secretary | 29 September 1997 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 03 April 2014 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 30 June 2000 | Active |
| The Mill House, Leavenheath, CO6 4PT | Director | 01 November 2001 | Active |
| The Mill House, Leavenheath, CO6 4PT | Director | 29 September 1997 | Active |
| 28, Ravenswood Road, London, England, SW12 9PJ | Director | 29 July 2014 | Active |
| 42 Crutched Friars, London, EC3N 2AP | Director | 04 July 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 03 April 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 29 July 2014 | Active |
| 85 Gracechurch Street, London, United Kingdom, EC3V 0AA | Corporate Director | 29 September 1997 | Active |
| Ness Trading Ltd | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Foss Islands House, Foss Islands Road, York, United Kingdom, YO31 7UJ |
| Nature of control | : |
|
| Mrs. Andrea Irene Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint corporate director company with name date. | Download |
| 2023-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
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