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Spwrap Limited (registration number 07871199) is a private limited company established on 2011-12-05 originating in England. This business is located at Fernwood House, Clayton Road, Newcastle Upon Tyne NE2 1TL. Spwrap Limited is operating under Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Spwrap Limited
Number 07871199
Date of Incorporation: 2011-12-05
End of financial year: 31 December
Address: Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 4 directors that can be found in this business, we can name: Simon B. (appointed on 07 September 2012), Matthew W. (appointment date: 07 September 2012), Neil M. (appointed on 05 December 2011). The official register reports 3 persons of significant control, namely: Ian L. has substantial control or influence, Meteor Capital Group Limited is located at King William Street, EC4R 9AD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lowes Investment Management Limited is located at Clayton Road, Jesmond, NE2 1TL Newcastle Upon Tyne. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 - - - - - -

People with significant control

Ian L.
6 April 2016
Nature of control: significiant influence or control
Meteor Capital Group Limited
6 April 2016
Address 55 King William Street, London, EC4R 9AD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0570031
Nature of control: 25-50% voting rights
25-50% shares
Lowes Investment Management Limited
6 April 2016
Address Fernwood House Clayton Road, Jesmond, Newcastle Upon Tyne, NE2 1TL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03915106
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/12/05
filed on: 5th, December 2023 | confirmation statement 		Free Download (3 pages)

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