SPRINGWORTH (BUILDING & INTERIORS) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 05653314
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of SPRINGWORTH (BUILDING & INTERIORS) LIMITED are www.springworthbuildinginteriors.co.uk, and www.springworth-building-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springworth Building Interiors Limited is a Private Limited Company. The company registration number is 05653314. Springworth Building Interiors Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Springworth Building Interiors Limited is 66b Smith Street Warwick Cv34 4hu. . BIRCH, Janine is a Secretary of the company. BIRCH, Janine is a Director of the company. BIRCH, Nigel Philip is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FULFORD, Nicholas has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BIRCH, Janine
Appointed Date: 13 December 2005
Director
BIRCH, Janine
Appointed Date: 13 December 2005
57 years old
Director
BIRCH, Nigel Philip
Appointed Date: 14 March 2008
68 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
FULFORD, Nicholas
Resigned: 14 March 2008
Appointed Date: 13 December 2005
47 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Nigel Philip Birch
Notified on: 13 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Birch
Notified on: 13 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGWORTH (BUILDING & INTERIORS) LIMITED Events

02 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 34 more events
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Registered office changed on 21/12/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
13 Dec 2005
Incorporation

Similar Companies

SPRINGWORKS LTD SPRINGWORKS SOLUTIONS LTD SPRINGWORTH LIMITED SPRINGY OWL LTD SPRINGY THINGY LTD SPRINGY WEB (UK) LIMITED SPRINGY WEB LIMITED