Spembly Limited
- Company number
- 12672115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANEY, Ross Lowman | Director | 23 Apr 2021 | |
| DANN, Warren William | Director | 21 Jun 2023 | 12 Mar 2026 |
| WICKING, Andrew | Director | 19 Jun 2023 | 12 Mar 2026 |
| DANN, Warren William | Director | 15 Jun 2020 | 20 Jun 2023 |
| WICKING, Andrew | Director | 15 Jun 2020 | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren William Dann | Ownership Of Shares 25 To 50 Percent | 25 Mar 2025 | |
| Mr Andrew Wicking | Ownership Of Shares 25 To 50 Percent | 25 Mar 2025 | |
| Mr Andrew Wicking | Ownership Of Shares 25 To 50 Percent | 25 Mar 2025 | 25 Mar 2025 |
| Andrew Wicking | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2020 | 20 Jun 2023 |
| Mr Warren William Dann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2020 | 20 Jun 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 Dormant | 0 |
| 30 Jun 2024 Dormant | 0 |
| 30 Jun 2023 Dormant | 0 |
| 30 Jun 2022 Dormant | 0 |
| 30 Jun 2021 | 0 |
Connections
Directors’ other companies
- LANEY, Ross Lowman - Director at Shoredome Limited
- LANEY, Ross Lowman - Director at Photo Sales (U.K.) Limited