Introduction
Watch Company
S
SPWM HOLDINGS LTD
SPWM HOLDINGS LTD is an dissolved company incorporated on 14 November 2017 with the registered office located in Westgate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SPWM HOLDINGS LTD was registered 8 years ago.(SIC: 66190)
Status
dissolved
Active since 8 years ago
Company No
11062992
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2019 (7 years ago)
Submitted on 2 October 2019 (6 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 November 2018 (7 years ago)
Next Due
Due by N/A
Address
Suite E10 Joseph's Well Westgate, LS3 1AB,
Previous Addresses
11 the Shambles Wetherby West Yorkshire LS22 6NG England
From: 14 November 2017To: 1 November 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARKER, Stuart James
ActiveThe Green, WetherbyLS23 7AB
Born August 1975
Director
Appointed 14 Nov 2017
PARKER, Stuart James
The Green, WetherbyLS23 7AB
Born August 1975
Director
14 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart James Parker
ActiveThe Green, WetherbyLS23 7AB
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2017
Mr Stuart James Parker
The Green, WetherbyLS23 7AB
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2017
Active
Filing History
16
Description
Type
Date Filed
Document
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2018
28 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2017
17 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2017