Company number 06386568
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address UNIT 5 NEW TARRAN WORKSHOPS, DUNRAVEN BUSINESS PARK, BRIDGEND, MID GLAMORGAN, CF31 3AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of SPMS (WALES) LIMITED are www.spmswales.co.uk, and www.spms-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.7 miles; to Pyle Rail Station is 5.6 miles; to Garth (Bridgend) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spms Wales Limited is a Private Limited Company.
The company registration number is 06386568. Spms Wales Limited has been working since 01 October 2007.
The present status of the company is Active. The registered address of Spms Wales Limited is Unit 5 New Tarran Workshops Dunraven Business Park Bridgend Mid Glamorgan Cf31 3ap. . LANGDON, Brett Jeremy is a Director of the company. Secretary TASKIRUS, Lynne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Brett Jeremy Langdon
Notified on: 21 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SPMS (WALES) LIMITED Events
15 Feb 2017
Total exemption full accounts made up to 31 January 2017
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Oct 2016
Registration of charge 063865680004, created on 14 October 2016
...
... and 21 more events
28 May 2009
Return made up to 01/10/08; full list of members
07 Apr 2009
First Gazette notice for compulsory strike-off
05 Mar 2009
Accounting reference date extended from 31/10/2008 to 31/01/2009
10 Feb 2009
Registered office changed on 10/02/2009 from 2A mountbatten close roath park cardiff CF23 5QH
01 Oct 2007
Incorporation
14 October 2016
Charge code 0638 6568 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 January 2016
Charge code 0638 6568 0003
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
8 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied
on 14 January 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…