WELLSPRING SUBDEBT LIMITED
LONDON COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED

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Company number 09952744
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of George Peter Farley as a director on 12 September 2016; Appointment of Mr Ben Peter Richardson as a director on 12 September 2016. The most likely internet sites of WELLSPRING SUBDEBT LIMITED are www.wellspringsubdebt.co.uk, and www.wellspring-subdebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Wellspring Subdebt Limited is a Private Limited Company. The company registration number is 09952744. Wellspring Subdebt Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Wellspring Subdebt Limited is C O Morgan Sindall Group Plc Kent House 14 17 Market Place London United Kingdom W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. LANE, David George is a Director of the company. POWELL, Andrew John is a Director of the company. RICHARDSON, Ben Peter is a Director of the company. TURNER, Adrian Grenville is a Director of the company. Director CRUMMETT, Stephen Paul has been resigned. Director FARLEY, George Peter has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director MORGAN, John Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 15 January 2016
Director
LANE, David George
Appointed Date: 29 June 2016
58 years old
Director
POWELL, Andrew John
Appointed Date: 29 June 2016
55 years old
Director
RICHARDSON, Ben Peter
Appointed Date: 12 September 2016
45 years old
Director
TURNER, Adrian Grenville
Appointed Date: 29 June 2016
54 years old

Resigned Directors

Director
CRUMMETT, Stephen Paul
Resigned: 29 June 2016
Appointed Date: 15 January 2016
60 years old
Director
FARLEY, George Peter
Resigned: 12 September 2016
Appointed Date: 15 January 2016
59 years old
Director
GOURLAY, Alastair Graham
Resigned: 29 June 2016
Appointed Date: 15 January 2016
60 years old
Director
MORGAN, John Christopher
Resigned: 29 June 2016
Appointed Date: 15 January 2016
69 years old

Persons With Significant Control

Wellspring Finance Company Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more
Community Solutions Management Services (Hub) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLSPRING SUBDEBT LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Sep 2016
Termination of appointment of George Peter Farley as a director on 12 September 2016
19 Sep 2016
Appointment of Mr Ben Peter Richardson as a director on 12 September 2016
28 Jul 2016
Appointment of Andrew John Powell as a director on 29 June 2016
25 Jul 2016
Appointment of Mr David George Lane as a director on 29 June 2016
...
... and 3 more events
22 Jul 2016
Termination of appointment of Stephen Paul Crummett as a director on 29 June 2016
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
16 Jul 2016
Change of name notice
15 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
15 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-15
  • GBP 1

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