SPINNAKER OPPORTUNITIES PLC
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 10485105
Status Active
Incorporation Date 17 November 2016
Company Type Public Limited Company
Address 30 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Sub-division of shares on 14 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide shares 14/03/2017 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 50,000 . The most likely internet sites of SPINNAKER OPPORTUNITIES PLC are www.spinnakeropportunities.co.uk, and www.spinnaker-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Spinnaker Opportunities Plc is a Public Limited Company. The company registration number is 10485105. Spinnaker Opportunities Plc has been working since 17 November 2016. The present status of the company is Active. The registered address of Spinnaker Opportunities Plc is 30 Percy Street London United Kingdom W1t 2db. . LITTLE, David Anthony is a Secretary of the company. HARPUR, Anthony James is a Director of the company. HOARE, Jonathan Bradley is a Director of the company. LIDDELL, Richard Thomas is a Director of the company. MORRISON, Andrew John Gowdy is a Director of the company. Secretary LITTLE, David Anthony has been resigned. Secretary WELBECK SECRETARIES LIMITED has been resigned. Director LITTLE, David Anthony has been resigned. Director LITTLE, David Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITTLE, David Anthony
Appointed Date: 17 November 2016

Director
HARPUR, Anthony James
Appointed Date: 21 February 2017
70 years old

Director
HOARE, Jonathan Bradley
Appointed Date: 17 November 2016
63 years old

Director
LIDDELL, Richard Thomas
Appointed Date: 21 February 2017
78 years old

Director
MORRISON, Andrew John Gowdy
Appointed Date: 17 November 2016
65 years old

Resigned Directors

Secretary
LITTLE, David Anthony
Resigned: 17 November 2016
Appointed Date: 17 November 2016

Secretary
WELBECK SECRETARIES LIMITED
Resigned: 17 November 2016
Appointed Date: 17 November 2016

Director
LITTLE, David Anthony
Resigned: 17 November 2016
Appointed Date: 17 November 2016
58 years old

Director
LITTLE, David Anthony
Resigned: 17 November 2016
Appointed Date: 17 November 2016
58 years old

Persons With Significant Control

Mr Andrew John Gowdy Morrison
Notified on: 17 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Little
Notified on: 17 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINNAKER OPPORTUNITIES PLC Events

20 Mar 2017
Sub-division of shares on 14 March 2017
20 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide shares 14/03/2017

20 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 50,000

20 Mar 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

02 Mar 2017
Appointment of Mr Anthony James Harpur as a director on 21 February 2017
...
... and 10 more events
15 Dec 2016
Termination of appointment of Welbeck Secretaries Limited as a secretary on 17 November 2016
15 Dec 2016
Appointment of Mr David Anthony Little as a director on 17 November 2016
15 Dec 2016
Appointment of Mr Jonathan Bradley Hoare as a director on 17 November 2016
18 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
17 Nov 2016
Incorporation
Statement of capital on 2016-11-17
  • GBP 2