# Spembly Limited

## Details

- **Company number:** [12672115](https://find-and-update.company-information.service.gov.uk/company/12672115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2020
- **Registered office:** Fiddlers Green Bell Lane, Cocking Midhurst, West Sussex, GU29 0HU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WICKING, Andrew | director | 15 Jun 2020 | 20 Jun 2023 |
| DANN, Warren William | director | 15 Jun 2020 | 20 Jun 2023 |
| DANN, Warren William | director | 21 Jun 2023 | 12 Mar 2026 |
| WICKING, Andrew | director | 19 Jun 2023 | 12 Mar 2026 |
| LANEY, Ross Lowman | director | 23 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Andrew Wicking | ownership-of-shares-25-to-50-percent | 25 Mar 2025 | 25 Mar 2025 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |





## Directors' other companies

- [LANEY, Ross Lowman](/person/5779647) - director at [Shoredome Limited](/company/07283652)
- [LANEY, Ross Lowman](/person/5779647) - director at [Photo Sales (U.K.) Limited](/company/02422903)