About

Registered Number: 06044569
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 33 Oldfield Park, Westbury, Wilts, BA13 3LQ

 

Established in 2007, S.P. Groundworks (Westbury) Ltd has its registered office in Westbury in Wilts. Mccafferty, John Patrick, Mccafferty, Marie, Coleman, Paul Richard are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAFFERTY, John Patrick 08 January 2007 - 1
MCCAFFERTY, Marie 20 October 2019 - 1
COLEMAN, Paul Richard 08 January 2007 17 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Paul Richard Coleman/
1952-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
John Patrick Mccafferty/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 29 October 2019
PSC04 - N/A 16 January 2019
CS01 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 08 January 2019
AA - Annual Accounts 20 December 2018
TM02 - Termination of appointment of secretary 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
CS01 - N/A 18 January 2018
CH01 - Change of particulars for director 11 January 2018
PSC04 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
AA - Annual Accounts 22 December 2017
PSC04 - N/A 10 November 2017
CH03 - Change of particulars for secretary 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
363a - Annual Return 16 June 2009
363a - Annual Return 16 June 2009
225 - Change of Accounting Reference Date 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
395 - Particulars of a mortgage or charge 23 December 2008
AA - Annual Accounts 15 December 2008
225 - Change of Accounting Reference Date 20 March 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.