NEW SPAN HOLDINGS LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 1FD

Company number 05085368
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, KINGSWAY, CHANDLERS FORD, HAMPSHIRE, SO53 1FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 60 . The most likely internet sites of NEW SPAN HOLDINGS LIMITED are www.newspanholdings.co.uk, and www.new-span-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to St Denys Rail Station is 5.1 miles; to Romsey Rail Station is 5.4 miles; to Redbridge Rail Station is 6.8 miles; to Swanwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Span Holdings Limited is a Private Limited Company. The company registration number is 05085368. New Span Holdings Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of New Span Holdings Limited is The Old Post Office Kingsway Chandlers Ford Hampshire So53 1fd. . MURRAY, Mark James is a Director of the company. Secretary WIFFEN, Glen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIFFEN, Glen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURRAY, Mark James
Appointed Date: 26 March 2004
57 years old

Resigned Directors

Secretary
WIFFEN, Glen
Resigned: 17 June 2010
Appointed Date: 26 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
WIFFEN, Glen
Resigned: 17 June 2010
Appointed Date: 26 March 2004
63 years old

Persons With Significant Control

Mr Mark James Murray
Notified on: 16 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEW SPAN HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 60
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 60
...
... and 37 more events
28 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004
Nc inc already adjusted 27/03/04
28 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004
Secretary resigned
26 Mar 2004
Incorporation

NEW SPAN HOLDINGS LIMITED Charges

14 March 2007
Mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 9 acorn drive (formerly k/a plot 6 acorn drive) hiltingbury…
21 March 2005
Mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The old post office 103A kingsway chandler's ford eastleigh…

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