SPANISH UK HOLDINGS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 09904365
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 219,550 ; Appointment of Mrs Jane Hayward as a director on 14 January 2016. The most likely internet sites of SPANISH UK HOLDINGS LIMITED are www.spanishukholdings.co.uk, and www.spanish-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanish Uk Holdings Limited is a Private Limited Company. The company registration number is 09904365. Spanish Uk Holdings Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Spanish Uk Holdings Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. The company`s financial liabilities are £8k. It is £8k against last year. . WINCHAM ACCOUNTANTS is a Secretary of the company. HAYWARD, Jane is a Director of the company. HAYWARD, Robert is a Director of the company. Director IVARS, David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


spanish uk holdings Key Finiance

LIABILITIES £8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINCHAM ACCOUNTANTS
Appointed Date: 07 December 2015
Director
HAYWARD, Jane
Appointed Date: 14 January 2016
87 years old
Director
HAYWARD, Robert
Appointed Date: 14 January 2016
89 years old

Resigned Directors

Director
IVARS, David
Resigned: 14 January 2016
Appointed Date: 07 December 2015
53 years old
Director
ROACH, Mark Damion
Resigned: 14 January 2016
Appointed Date: 07 December 2015
49 years old

Persons With Significant Control

Mr Robert Hayward
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Hayward
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANISH UK HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 219,550
22 Jan 2016
Appointment of Mrs Jane Hayward as a director on 14 January 2016
22 Jan 2016
Appointment of Mr Robert Hayward as a director on 14 January 2016
22 Jan 2016
Termination of appointment of Mark Damion Roach as a director on 14 January 2016
22 Jan 2016
Termination of appointment of David Ivars as a director on 14 January 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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