SPEARSTONE LIMITED
BELBROUGHTON STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 0AZ

Company number 04486940
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address BROOM HILL FARM, BROOM HILL DORDALE ROAD, BELBROUGHTON STOURBRIDGE, WEST MIDLANDS, DY9 0AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPEARSTONE LIMITED are www.spearstone.co.uk, and www.spearstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Spearstone Limited is a Private Limited Company. The company registration number is 04486940. Spearstone Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Spearstone Limited is Broom Hill Farm Broom Hill Dordale Road Belbroughton Stourbridge West Midlands Dy9 0az. . HEYNES, William Eric Paul is a Secretary of the company. HEYNES, William Eric Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEYNES, William Eric Paul
Appointed Date: 19 August 2002
Director
HEYNES, William Eric Paul
Appointed Date: 19 August 2002
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 August 2002
Appointed Date: 16 July 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 August 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr William Eric Paul Heynes Bsc Hons
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SPEARSTONE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015
Secretary's details changed for Paul Alfred Heynes on 2 May 2015
...
... and 30 more events
23 Aug 2002
Director resigned
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
23 Aug 2002
Registered office changed on 23/08/02 from: temple house 20 holywell row london EC2A 4XH
16 Jul 2002
Incorporation

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