THE 2ND SPELL LIMITED
GWENT

Hellopages » Caerphilly » Caerphilly » NP12 3JX

Company number 04564059
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 99 CEFN FFOREST AVENUE, BLACKWOOD, GWENT, NP12 3JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Register(s) moved to registered inspection location C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW. The most likely internet sites of THE 2ND SPELL LIMITED are www.the2ndspell.co.uk, and www.the-2nd-spell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brithdir Rail Station is 2.7 miles; to Crosskeys Rail Station is 5.1 miles; to Rhymney Rail Station is 6.8 miles; to Risca & Pontymister Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 2nd Spell Limited is a Private Limited Company. The company registration number is 04564059. The 2nd Spell Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of The 2nd Spell Limited is 99 Cefn Fforest Avenue Blackwood Gwent Np12 3jx. The company`s financial liabilities are £0.73k. It is £-0.09k against last year. And the total assets are £10.06k, which is £-1.38k against last year. FLEET, David Trevor is a Secretary of the company. FLEET, Maria is a Director of the company. Nominee Secretary CLIVE MATHIAS (COMPANY SECRETARY) LIMITED has been resigned. Nominee Director CLIVE MATHIAS (NOMINEE) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the 2nd spell Key Finiance

LIABILITIES £0.73k
-11%
CASH n/a
TOTAL ASSETS £10.06k
-13%
All Financial Figures

Current Directors

Secretary
FLEET, David Trevor
Appointed Date: 16 October 2002
Director
FLEET, Maria
Appointed Date: 16 October 2002
45 years old

Resigned Directors

Nominee Secretary
CLIVE MATHIAS (COMPANY SECRETARY) LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
CLIVE MATHIAS (NOMINEE) LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Ms Maria Fleet
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE 2ND SPELL LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Oct 2016
Register(s) moved to registered inspection location C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW
26 Oct 2016
Register inspection address has been changed to C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW
31 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 37 more events
01 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002
Registered office changed on 01/11/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
01 Nov 2002
Director resigned
01 Nov 2002
Director resigned
16 Oct 2002
Incorporation

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