PETER SPANTON LIMITED
LONDON

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Company number 06601650
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 35 CLERKENWELL CLOSE, LONDON, EC1R 0AU
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Peter Spanton as a director on 30 June 2016; Termination of appointment of Robert Michael Wirszycz as a director on 30 June 2016; Termination of appointment of Peter Spanton as a director on 30 June 2016. The most likely internet sites of PETER SPANTON LIMITED are www.peterspanton.co.uk, and www.peter-spanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Spanton Limited is a Private Limited Company. The company registration number is 06601650. Peter Spanton Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Peter Spanton Limited is 35 Clerkenwell Close London Ec1r 0au. The company`s financial liabilities are £45.24k. It is £0k against last year. The cash in hand is £0.4k. It is £0k against last year. And the total assets are £56.75k, which is £0k against last year. SPANTON, Peter is a Director of the company. Secretary MCMILLAN, Craig has been resigned. Secretary WIRSZYCZ, Robert Michael has been resigned. Director SPANTON, Peter has been resigned. Director WALMSLEY, James Benjamin has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


peter spanton Key Finiance

LIABILITIES £45.24k
CASH £0.4k
TOTAL ASSETS £56.75k
All Financial Figures

Current Directors

Director
SPANTON, Peter
Appointed Date: 30 June 2016
70 years old

Resigned Directors

Secretary
MCMILLAN, Craig
Resigned: 31 July 2015
Appointed Date: 11 October 2010
Secretary
WIRSZYCZ, Robert Michael
Resigned: 08 October 2010
Appointed Date: 23 May 2008
Director
SPANTON, Peter
Resigned: 30 June 2016
Appointed Date: 30 June 2008
70 years old
Director
WALMSLEY, James Benjamin
Resigned: 30 June 2008
Appointed Date: 23 May 2008
54 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 30 June 2016
Appointed Date: 23 May 2008
68 years old

PETER SPANTON LIMITED Events

26 Oct 2016
Appointment of Mr Peter Spanton as a director on 30 June 2016
26 Oct 2016
Termination of appointment of Robert Michael Wirszycz as a director on 30 June 2016
26 Oct 2016
Termination of appointment of Peter Spanton as a director on 30 June 2016
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,500
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 24 more events
29 Jul 2008
Ad 30/06/08\gbp si 7499@1=7499\gbp ic 1/7500\
29 Jul 2008
Nc inc already adjusted 30/06/08
29 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008
Incorporation

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