SP INVESTMENTS WAREHOUSE LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 06497504
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SP INVESTMENTS WAREHOUSE LIMITED are www.spinvestmentswarehouse.co.uk, and www.sp-investments-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sp Investments Warehouse Limited is a Private Limited Company. The company registration number is 06497504. Sp Investments Warehouse Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Sp Investments Warehouse Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . GLUKHOVSKIY, Igor is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director KUNYAVSKAYA, Anna has been resigned. Director LAPIN, Andrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GLUKHOVSKIY, Igor
Appointed Date: 24 December 2010
47 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 May 2010
Appointed Date: 08 February 2008
Director
KUNYAVSKAYA, Anna
Resigned: 24 December 2010
Appointed Date: 26 May 2008
47 years old
Director
LAPIN, Andrey
Resigned: 26 May 2008
Appointed Date: 08 February 2008
45 years old

Persons With Significant Control

Mr. Igor Glukhovskiy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SP INVESTMENTS WAREHOUSE LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
17 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
02 Jun 2008
Director's change of particulars / anna kunyavskaya / 02/06/2008
29 May 2008
Director's change of particulars / anna kunyavskaya / 28/05/2008
27 May 2008
Director appointed anna kunyavskaya
26 May 2008
Appointment terminated director andrey lapin
08 Feb 2008
Incorporation

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