SPETISBURY HOLDINGS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2BY

Company number 06895163
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address BYTHEWAY, LEIGH ROAD, WIMBORNE, DORSET, BH21 2BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 52,928.7 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of SPETISBURY HOLDINGS LIMITED are www.spetisburyholdings.co.uk, and www.spetisbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Poole Rail Station is 5.6 miles; to Hamworthy Rail Station is 5.8 miles; to Bournemouth Rail Station is 6.4 miles; to Holton Heath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spetisbury Holdings Limited is a Private Limited Company. The company registration number is 06895163. Spetisbury Holdings Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Spetisbury Holdings Limited is Bytheway Leigh Road Wimborne Dorset Bh21 2by. . BARKER, Richard William Henry is a Secretary of the company. BARKER, Richard William Henry is a Director of the company. CAKE, Roy is a Director of the company. GOULD, Andrew is a Director of the company. IVES, Justin is a Director of the company. OPENSHAW, Martyn Donald Nigel is a Director of the company. Secretary CORNELIUS-JONES, Anna has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director CORNELIUS-JONES, Anna has been resigned. Director JONES, Dennis Anthony has been resigned. Director ROBERTS, Andrew Charles Righton has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Richard William Henry
Appointed Date: 01 June 2015
Director
BARKER, Richard William Henry
Appointed Date: 22 May 2009
57 years old
Director
CAKE, Roy
Appointed Date: 15 July 2015
61 years old
Director
GOULD, Andrew
Appointed Date: 22 May 2009
74 years old
Director
IVES, Justin
Appointed Date: 22 May 2009
54 years old
Director
OPENSHAW, Martyn Donald Nigel
Appointed Date: 22 May 2009
53 years old

Resigned Directors

Secretary
CORNELIUS-JONES, Anna
Resigned: 01 June 2015
Appointed Date: 22 May 2009
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 05 June 2009
Appointed Date: 20 May 2009
Director
CORNELIUS-JONES, Anna
Resigned: 01 June 2015
Appointed Date: 26 September 2012
62 years old
Director
JONES, Dennis Anthony
Resigned: 01 June 2015
Appointed Date: 22 May 2009
67 years old
Director
ROBERTS, Andrew Charles Righton
Resigned: 05 June 2009
Appointed Date: 05 May 2009
61 years old
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 22 May 2009
Appointed Date: 05 May 2009

SPETISBURY HOLDINGS LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 May 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 52,928.7
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
22 Jul 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 54,227.40
16 Jul 2015
Appointment of Mr Roy Cake as a director on 15 July 2015
...
... and 41 more events
27 May 2009
Secretary appointed anna cornelius-jones
27 May 2009
Registered office changed on 27/05/2009 from steynings house summerlock approach salisbury wiltshire SP2 7RJ
27 May 2009
Appointment terminated director wilsons (company agents) LIMITED
20 May 2009
Secretary appointed wilsons (company secretaries) LIMITED
05 May 2009
Incorporation

SPETISBURY HOLDINGS LIMITED Charges

18 August 2009
Mortgage
Delivered: 21 August 2009
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H by the way leigh road wimborne dorset t/n dt 288207…

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