Company number 06097574
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 23 DENNIS LANE, STANMORE, MIDDLESEX, HA7 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of SPEARHALL DEVELOPERS LTD are www.spearhalldevelopers.co.uk, and www.spearhall-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Spearhall Developers Ltd is a Private Limited Company.
The company registration number is 06097574. Spearhall Developers Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Spearhall Developers Ltd is 23 Dennis Lane Stanmore Middlesex Ha7 4js. . SPURLING, Katie Rachel is a Director of the company. SPURLING, Vanessa Ann is a Director of the company. Secretary SPURLING, Huxmax Ltd has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUXMAX LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TUSCA 1 LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SPURLING, Huxmax Ltd
Resigned: 06 April 2011
Appointed Date: 17 February 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 12 February 2007
Secretary
HUXMAX LTD
Resigned: 17 February 2011
Appointed Date: 01 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 12 February 2007
Director
TUSCA 1 LTD
Resigned: 17 February 2011
Appointed Date: 01 May 2007
Persons With Significant Control
Mrs Vanessa Ann Spurling
Notified on: 8 February 2017
58 years old
Nature of control: Has significant influence or control
SPEARHALL DEVELOPERS LTD Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 29 more events
25 Oct 2007
New director appointed
07 Mar 2007
Director resigned
07 Mar 2007
Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
07 Mar 2007
Secretary resigned
12 Feb 2007
Incorporation