Company Information for

SPL WARWICK LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,

Company Registration Number

08242450

Private Limited Company

Active

About Spl Warwick Ltd

SPL WARWICK LIMITED was founded on 2012-10-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Spl Warwick Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SPL WARWICK LIMITED
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV31
Previous Names
SECONDSITE PROJECTS LIMITED
05/03/2014
SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD
28/05/2013
BUNN DEVELOPMENTS LTD
12/03/2013

Filing Information

Company Number08242450
Date formed2012-10-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-05 15:25:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Malcolm Bunn Company Secretary 2012-10-05
Angela Jane Bunn Director COMPANY DIRECTOR 2015-07-01 ENGLAND
Jonathan Malcolm Bunn Director COMPANY DIRECTOR 2012-10-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Saul Thomas Philpot Director 2013-05-28 2013-12-01
John William Horne Director 2013-06-18 2013-09-30

Related Directorships for Angela Jane Bunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Jane Bunn JBM CONSTRUCTION (UK) LIMITEDDirector 2014-09-01 CURRENT 2013-12-09 Active

Related Directorships for Jonathan Malcolm Bunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Malcolm Bunn EUROPEAN RESOURCING SOLUTIONS LTDDirector 2015-07-31 CURRENT 2015-07-31 Active
Jonathan Malcolm Bunn JBM CONSTRUCTION (UK) LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Active