SPRINGWHEEL LIMITED
COBHAM I.M.P.S TRADING LIMITED

Hellopages » Surrey » Elmbridge » KT11 3JZ

Company number 03015094
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address HIGHWAY FARM HORSLEY ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3JZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of SPRINGWHEEL LIMITED are www.springwheel.co.uk, and www.springwheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 6.4 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springwheel Limited is a Private Limited Company. The company registration number is 03015094. Springwheel Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Springwheel Limited is Highway Farm Horsley Road Downside Cobham Surrey Kt11 3jz. The company`s financial liabilities are £4.7k. It is £0.04k against last year. The cash in hand is £1.79k. It is £-0.56k against last year. And the total assets are £23.86k, which is £-0.11k against last year. MCLAUGHLIN, Malcolm John is a Secretary of the company. MCLAUGHLIN, Malcolm John is a Director of the company. MULLIGAN, Peter is a Director of the company. WEBBE, Stephen Glyn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MCLAUGHLIN, Ian Kevin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


springwheel Key Finiance

LIABILITIES £4.7k
+0%
CASH £1.79k
-24%
TOTAL ASSETS £23.86k
-1%
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Malcolm John
Appointed Date: 02 February 1995
Director
MCLAUGHLIN, Malcolm John
Appointed Date: 02 February 1995
79 years old
Director
MULLIGAN, Peter
Appointed Date: 02 February 1995
75 years old
Director
WEBBE, Stephen Glyn
Appointed Date: 02 February 1995
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 February 1995
Appointed Date: 27 January 1995
Director
MCLAUGHLIN, Ian Kevin
Resigned: 01 April 2003
Appointed Date: 02 February 1995
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 February 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Malcolm John Mclaughlin
Notified on: 27 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mulligan
Notified on: 27 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Glyn Webbe Fgis
Notified on: 27 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGWHEEL LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
...
... and 50 more events
07 Feb 1995
Secretary resigned;new secretary appointed
07 Feb 1995
New director appointed
07 Feb 1995
Director resigned;new director appointed
07 Feb 1995
New director appointed
27 Jan 1995
Incorporation

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