SPENCER & WEDEKIND LTD

SPENCER & WEDEKIND LTD is an active private limited company, incorporated on 28 March 2013. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPENCER & WEDEKIND LTD has two previous names, the most recent of which was NICHOLAS SPENCER LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLADSTONE HOUSE
Address Line 2	77-79 HIGH STREET
Post Town	EGHAM
County	SURREY
Country	ENGLAND
Postcode	TW20 9HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

74100 - specialised design activities

Company Name History

From 04/02/2015 onwards:

SPENCER & WEDEKIND LTD

From 03/04/2013 to 04/02/2015:

NICHOLAS SPENCER LTD

Prior to 03/04/2013:

NICHOLAS SPENCER DESIGN DEVELOP LTD

Directors

(The company's officers)

NICHOLAS SPENCER

(~52 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2013

MRS SOPHIE SPENCER

(~37 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Ms Sophie Wedekind

(~37 year old German national)

The Old Forge, 59 Aldensley Road, London, W6 0DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Spencer

(~52 year old British national)

Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)