W.G.SPICE LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03441092
- Last Updated: 01 Mar 2024
Company Profile
W.G.SPICE LIMITED was incorporated on Monday, September 29, 1997 as a Private Limited Company with registered address in LONDON. W.G.SPICE LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 27 years 4 months and 24 days.
| Name | W.G.SPICE LIMITED |
|---|---|
| Company number | 03441092 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ness Trading Ltd Foss Islands Road, YO31 7UJ |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Andrea Irene Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 360 |
|---|---|
| Mortgages Outstanding | 354 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| W.G.SPICE LIMITED | 29 Sep 1997 |
| NAMECO (NO.117) LIMITED | 14 May 2014 |