SPRINGWEALD LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5FP

Company number 03003056
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address HILTON LODGE DERBY ROAD, HILTON, DERBY, DE65 5FP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPRINGWEALD LIMITED are www.springweald.co.uk, and www.springweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Willington Rail Station is 3.2 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Duffield Rail Station is 9.8 miles; to Belper Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springweald Limited is a Private Limited Company. The company registration number is 03003056. Springweald Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Springweald Limited is Hilton Lodge Derby Road Hilton Derby De65 5fp. . WHEELDON, Sally Ann is a Secretary of the company. RUDD, John Graham Russell is a Director of the company. WHEELDON, Sally Ann is a Director of the company. Secretary CLARK, Timothy Michael Wilford has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYRNE, Graham Leonard has been resigned. Director CLARK, Timothy Michael Wilford has been resigned. Director KAY, Robert Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHEELDON, Sally Ann
Appointed Date: 19 March 2012
Director
RUDD, John Graham Russell
Appointed Date: 19 March 2012
80 years old
Director
WHEELDON, Sally Ann
Appointed Date: 19 March 2012
49 years old

Resigned Directors

Secretary
CLARK, Timothy Michael Wilford
Resigned: 01 July 2012
Appointed Date: 12 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1995
Appointed Date: 19 December 1994
Director
BYRNE, Graham Leonard
Resigned: 13 July 1998
Appointed Date: 12 January 1995
81 years old
Director
CLARK, Timothy Michael Wilford
Resigned: 19 March 2012
Appointed Date: 12 January 1995
67 years old
Director
KAY, Robert Nigel
Resigned: 19 March 2012
Appointed Date: 24 July 1996
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 19 December 1994

Persons With Significant Control

Mrs Sally Ann Wheeldon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGWEALD LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
13 Feb 1995
Accounting reference date notified as 30/09
13 Feb 1995
Ad 03/02/95--------- £ si 98@1=98 £ ic 2/100
20 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1995
Registered office changed on 20/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Incorporation

SPRINGWEALD LIMITED Charges

4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 derby road burton on trent staffordshire by way of…
4 April 2001
Mortgage deed
Delivered: 7 April 2001
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 139 derby street…
17 April 1998
Mortgage
Delivered: 24 April 1998
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Bank PLC
Description: The property k/a 37 lucas lane hilton…
10 October 1997
Mortgage
Delivered: 16 October 1997
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a the old barn 67 main street hilton…
19 May 1995
Mortgage
Delivered: 20 May 1995
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Bank PLC
Description: F/H-holybush farm willowpit lane hilton derbyshire…

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