SPINNAKER WHARF LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2GZ

Company number 09406062
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 60 MAYHEW ROAD, RENDLESHAM, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 2GZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Simon Alastair Bennett as a director on 1 February 2017; Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mrs Louise Gissing on 28 May 2016. The most likely internet sites of SPINNAKER WHARF LIMITED are www.spinnakerwharf.co.uk, and www.spinnaker-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Melton (Suffolk) Rail Station is 3.7 miles; to Woodbridge Rail Station is 4.9 miles; to Saxmundham Rail Station is 6.7 miles; to Darsham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinnaker Wharf Limited is a Private Limited Company. The company registration number is 09406062. Spinnaker Wharf Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Spinnaker Wharf Limited is 60 Mayhew Road Rendlesham Woodbridge Suffolk United Kingdom Ip12 2gz. . BENNETT, Louise Margaret is a Director of the company. BENNETT, Simon Alastair is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENNETT, Louise Margaret
Appointed Date: 26 January 2015
56 years old
Director
BENNETT, Simon Alastair
Appointed Date: 01 February 2017
62 years old

Persons With Significant Control

Mr Simon Alastair Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Margaret Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINNAKER WHARF LIMITED Events

06 Mar 2017
Appointment of Mr Simon Alastair Bennett as a director on 1 February 2017
14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Feb 2017
Director's details changed for Mrs Louise Gissing on 28 May 2016
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
26 Apr 2016
Change of share class name or designation
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 2

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