Company number 04036702
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Robert Hazelwood as a director on 1 April 2017; Termination of appointment of Michael Derek Budny as a director on 31 March 2017; Auditor's resignation. The most likely internet sites of SPEARHEAD COMMUNICATIONS LIMITED are www.spearheadcommunications.co.uk, and www.spearhead-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spearhead Communications Limited is a Private Limited Company.
The company registration number is 04036702. Spearhead Communications Limited has been working since 19 July 2000.
The present status of the company is Active. The registered address of Spearhead Communications Limited is 40 Holborn Viaduct London England Ec1n 2pz. . HAZELWOOD, Robert is a Director of the company. KRÖKEL, Rolf-Peter is a Director of the company. PARIS, Jean-Laurent is a Director of the company. SCHMITT, Frédéric is a Director of the company. UNDERWOOD, Alexander Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUDNY, Michael Derek has been resigned. Director BUDNY, Elizabeth Julie has been resigned. Director BUDNY, Michael Derek has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Persons With Significant Control
Dekra Expert Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPEARHEAD COMMUNICATIONS LIMITED Events
03 Apr 2017
Appointment of Mr Robert Hazelwood as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Michael Derek Budny as a director on 31 March 2017
06 Jan 2017
Auditor's resignation
28 Oct 2016
Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 28 October 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 61 more events
26 Jul 2000
Director resigned
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: the britannia suite st james's building, 79 oxford street, manchester lancashire M1 6FR
19 Jul 2000
Incorporation
1 February 2002
Legal mortgage
Delivered: 7 February 2002
Status: Satisfied
on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: 75 boyn hill rd,maidenhead SL6 4HR. With the benefit of all…
1 February 2002
Legal mortgage
Delivered: 7 February 2002
Status: Satisfied
on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: Land lying to south of priory road,shanklin with all…
30 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied
on 5 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…