SPIRAL 4 LIMITED
BOLTON

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Company number 04961844
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address HAMILL HOUSE, 112-116 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 20 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPIRAL 4 LIMITED are www.spiral4.co.uk, and www.spiral-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Spiral 4 Limited is a Private Limited Company. The company registration number is 04961844. Spiral 4 Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Spiral 4 Limited is Hamill House 112 116 Chorley New Road Bolton England Bl1 4dh. . WILLIAMS, Julie Anne is a Secretary of the company. MCCORQUODALE, Andrew is a Director of the company. WILLIAMS, Dewi Meredydd is a Director of the company. Secretary WILLIAMS, Dewi Meredydd has been resigned. Director COLQUHOUN, Nicholas has been resigned. Director MCCORQUODALE, Andrew has been resigned. Director WALLACE, Christine Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Julie Anne
Appointed Date: 19 May 2006
Director
MCCORQUODALE, Andrew
Appointed Date: 08 April 2013
58 years old
Director
WILLIAMS, Dewi Meredydd
Appointed Date: 12 November 2003
64 years old

Resigned Directors

Secretary
WILLIAMS, Dewi Meredydd
Resigned: 19 May 2006
Appointed Date: 12 November 2003
Director
COLQUHOUN, Nicholas
Resigned: 16 August 2004
Appointed Date: 12 November 2003
66 years old
Director
MCCORQUODALE, Andrew
Resigned: 01 January 2005
Appointed Date: 12 November 2003
58 years old
Director
WALLACE, Christine Elizabeth
Resigned: 19 May 2006
Appointed Date: 12 November 2003
76 years old

Persons With Significant Control

Mr Dewi Meredydd Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Mccorquodale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRAL 4 LIMITED Events

20 Dec 2016
Registered office address changed from Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 20 December 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
14 Dec 2004
Return made up to 12/11/04; full list of members
20 Aug 2004
Director resigned
08 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2003
Registered office changed on 26/11/03 from: the white house, wilderspool park, greenalls avenue warrington cheshire WA4 6HL
12 Nov 2003
Incorporation

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