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SPW BUILDERS & PROPERTY MAINTENANCE LIMITED

SPW BUILDERS & PROPERTY MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPW BUILDERS & PROPERTY MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08520236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPW BUILDERS & PROPERTY MAINTENANCE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SPW BUILDERS & PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    16 High Street
    CB10 1AX Saffron Walden
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPW BUILDERS & PROPERTY MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SPW BUILDERS & PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Suzanne Warwick as a director on Feb 01, 2017

    		1 pagesTM01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Suzanne Warwick on Apr 27, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Warwick on Apr 27, 2015

    		2 pagesCH01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Notification of Suzanne Warwick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Simon Warwick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Simon Warwick on Feb 05, 2014

    		2 pagesCH01

    Director's details changed for Mrs Suzanne Warwick on Feb 05, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Warwick on Feb 05, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Warwick on Sep 26, 2013

    		2 pagesCH01

    Director's details changed for Mrs Suzanne Warwick on Sep 26, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SPW BUILDERS & PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number04091980
    		146169230001
    WARWICK, Simon
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    England
    		Director
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    England
    		EnglandBritish178083180005
    WARWICK, Suzanne
    Bentfield Causeway
    CM24 8HU Stansted
    32
    England
    		Director
    Bentfield Causeway
    CM24 8HU Stansted
    32
    England
    		EnglandBritish178083190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPW BUILDERS & PROPERTY MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Warwick
    Barnsdon Road
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    Essex
    England
    		Apr 06, 2016
    Barnsdon Road
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Warwick
    Barnsdon Road
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    Essex
    England
    		Apr 06, 2016
    Barnsdon Road
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0