Nwp Spectrum Holdings Limited in WINCHESTER

Nwp Spectrum Holdings Limited WINCHESTER

Nwp Spectrum Holdings started in year 2002 as Private Limited Company with registration number 04412123. The Nwp Spectrum Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 2nd July 2002 Nwp Spectrum Holdings Limited is no longer carrying the name Nwp Spectrum.

The firm has one director. Nathan H., appointed on 1 May 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nwp Spectrum Holdings Limited Address / Contact

Office Address	Crawley Court
Town	Winchester
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04412123
Date of Incorporation	Tue, 9th Apr 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 June 2016

Nicolas O.

Position: Director

Appointed: 31 July 2012

Resigned: 29 March 2018

John C.

Position: Director

Appointed: 31 July 2012

Resigned: 01 August 2015

William G.

Position: Secretary

Appointed: 30 July 2012

Resigned: 01 January 2018

Simon A.

Position: Director

Appointed: 21 February 2011

Resigned: 31 July 2012

Yoav K.

Position: Director

Appointed: 21 February 2011

Resigned: 31 July 2012

Philip C.

Position: Director

Appointed: 01 December 2004

Resigned: 30 June 2014

Philip C.

Position: Secretary

Appointed: 01 December 2004

Resigned: 30 July 2012

Keith G.

Position: Director

Appointed: 01 June 2002

Resigned: 09 June 2006

Alan M.

Position: Director

Appointed: 31 May 2002

Resigned: 30 November 2004

Robert L.

Position: Director

Appointed: 09 April 2002

Resigned: 22 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Alan M.

Position: Secretary

Appointed: 09 April 2002

Resigned: 30 November 2004

John W.

Position: Director

Appointed: 09 April 2002

Resigned: 23 February 2009

Derek O.

Position: Director

Appointed: 09 April 2002

Resigned: 31 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Spectrum Interactive Limited from Winchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectrum Interactive Limited

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04440500
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nwp Spectrum	July 2, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (146 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 1st, June 2021	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 1st, June 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 5th, April 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, February 2018	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2016 filed on: 13th, February 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 13th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2016 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd May 2016: 100.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2015 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2014 filed on: 6th, January 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 6th, January 2015	accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2014 filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th April 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 18th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2013 filed on: 9th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 13th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 12th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 29th, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 29th, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 18th, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 18th, June 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd April 2003	annual return
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, June 2002	accounts	Free Download (1 page)

Nwp Spectrum Holdings Limited WINCHESTER

Nwp Spectrum Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

Nicolas O.

John C.

William G.

Simon A.

Yoav K.

Philip C.

Philip C.

Keith G.

Alan M.

Robert L.

Swift Incorporations Limited

Alan M.

John W.

Derek O.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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