SPRINGWHEEL LIMITED

HIGHWAY FARM HORSLEY ROAD, DOWNSIDE, COBHAM  KT11 3JZ
  • Active
  • Private Limited Company
  • Company No. 03015094
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPRINGWHEEL LIMITED was incorporated on Friday, January 27, 1995 as a Private Limited Company with registered address in COBHAM. SPRINGWHEEL LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 29 years 7 months and 24 days.

Name SPRINGWHEEL LIMITED
Company number 03015094
Company type Private Limited Company
Incorporation date 27 Jan 1995
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHWAY FARM HORSLEY ROAD
DOWNSIDE
COBHAM
KT11 3JZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Mulligan Nationality: British Dates: Friday, January 27, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm John Mclaughlin Nationality: British Dates: Friday, January 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Glyn Webbe Nationality: British Dates: Friday, January 27, 2017 - Thursday, December 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

No mortgages have been registered against SPRINGWHEEL LIMITED.

Previous Names

Name Change Date
SPRINGWHEEL LIMITED 27 Jan 1995