SPENCER (ISLE OF WIGHT) LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8JN

Company number 02869457
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 20 WORSLEY ROAD, GURNARD, COWES, ISLE OF WIGHT, PO31 8JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 028694570002 in full. The most likely internet sites of SPENCER (ISLE OF WIGHT) LIMITED are www.spencerisleofwight.co.uk, and www.spencer-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Netley Rail Station is 8.3 miles; to Swanwick Rail Station is 8.7 miles; to Fareham Rail Station is 8.8 miles; to Bursledon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Isle of Wight Limited is a Private Limited Company. The company registration number is 02869457. Spencer Isle of Wight Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Spencer Isle of Wight Limited is 20 Worsley Road Gurnard Cowes Isle of Wight Po31 8jn. . SPENCER, Ross Rebecca is a Secretary of the company. SPENCER, Mark Harrison is a Director of the company. SPENCER, Rafe is a Director of the company. SPENCER, Ross Rebecca is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director SPENCER, Harrison Rowland has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPENCER, Ross Rebecca
Appointed Date: 05 November 1993
Director
SPENCER, Mark Harrison
Appointed Date: 25 May 2009
54 years old
Director
SPENCER, Rafe
Appointed Date: 25 May 2009
52 years old
Director
SPENCER, Ross Rebecca
Appointed Date: 25 May 2009
81 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Director
SPENCER, Harrison Rowland
Resigned: 21 May 2009
Appointed Date: 05 November 1993
100 years old

Persons With Significant Control

Mrs Ross Rebecca Spencer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SPENCER (ISLE OF WIGHT) LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Satisfaction of charge 028694570002 in full
30 Mar 2016
Satisfaction of charge 028694570001 in full
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 25,000
...
... and 57 more events
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Secretary resigned;new secretary appointed
06 Dec 1993
Ad 15/11/93--------- £ si 250@250=62500 £ ic 2/62502
06 Dec 1993
Accounting reference date notified as 31/01
05 Nov 1993
Incorporation

SPENCER (ISLE OF WIGHT) LIMITED Charges

19 May 2014
Charge code 0286 9457 0002
Delivered: 29 May 2014
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Empire building st marys road cowes isle of wight t/no…
10 September 2013
Charge code 0286 9457 0001
Delivered: 19 September 2013
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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