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SPL WARWICK LIMITED

SPL WARWICK LIMITED is an active private limited company, incorporated on 5 October 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SPL WARWICK LIMITED has three previous names, the most recent of which was SECONDSITE PROJECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08242450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV32 4EA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 05/03/2014 onwards:
SPL WARWICK LIMITED
From 28/05/2013 to 05/03/2014:
SECONDSITE PROJECTS LIMITED
From 12/03/2013 to 28/05/2013:
SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD
Prior to 12/03/2013:
BUNN DEVELOPMENTS LTD

Directors

(The company's officers)
MRS ANGELA JANE BUNN
(~55 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR JONATHAN MALCOLM BUNN
(~46 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2012
MR JONATHAN MALCOLM BUNN
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2012

Shareholders

(Persons of Significant Control)
Mrs Angela Jane Bunn
(~55 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 17/06/2017
Mr Jonathan Malcolm Bunn
(~46 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 17/06/2017

Connections

(Shared officers)
  • MR JONATHAN MALCOLM BUNN
  • MRS ANGELA JANE BUNN
  • MR JONATHAN MALCOLM BUNN
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)

SPL WARWICK LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of SPL WARWICK LIMITED at local scale
Map of SPL WARWICK LIMITED at local scale
Map of SPL WARWICK LIMITED at district scale
Map of SPL WARWICK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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