Company number 05259502
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of SPRINGWELL CONSULTANCY LIMITED are www.springwellconsultancy.co.uk, and www.springwell-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Springwell Consultancy Limited is a Private Limited Company.
The company registration number is 05259502. Springwell Consultancy Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Springwell Consultancy Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . AXIANO COMPANY SECRETARIES LIMITED is a Secretary of the company. WALTERS, Shaun Paul is a Director of the company. Director AXIANO COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
AXIANO COMPANY SECRETARIES LIMITED
Appointed Date: 14 October 2004
Resigned Directors
Director
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 14 October 2004
Persons With Significant Control
Marina Egorova
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SPRINGWELL CONSULTANCY LIMITED Events
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
11 Aug 2015
Amended total exemption full accounts made up to 31 October 2013
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
11 May 2006
Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF
29 Sep 2005
Return made up to 29/09/05; full list of members
18 Feb 2005
New director appointed
18 Feb 2005
Director resigned
14 Oct 2004
Incorporation