SPEN BUILDING SERVICES LTD
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 3SA

Company number 05308290
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address STROSS HOUSE, SCOUT HILL MILLS, BROAD STREET, DEWSBURY, WEST YORKSHIRE, WF13 3SA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of SPEN BUILDING SERVICES LTD are www.spenbuildingservices.co.uk, and www.spen-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brockholes Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.6 miles; to Leeds Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spen Building Services Ltd is a Private Limited Company. The company registration number is 05308290. Spen Building Services Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Spen Building Services Ltd is Stross House Scout Hill Mills Broad Street Dewsbury West Yorkshire Wf13 3sa. . WOOLLANDS, Nigel is a Director of the company. Secretary HUSSAIN, Tanveer Ali has been resigned. Secretary SHAW, Michael Adrian Keith has been resigned. Secretary SHAW, Michael Adrian Keith has been resigned. Secretary WOOLLANDS, Sharon Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUSSAIN, Tanveer Ali has been resigned. Director SHAW, Michael Adrian Keith has been resigned. Director WOOLLANDS, Sharon Louise has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
WOOLLANDS, Nigel
Appointed Date: 01 November 2006
62 years old

Resigned Directors

Secretary
HUSSAIN, Tanveer Ali
Resigned: 14 May 2009
Appointed Date: 01 January 2005
Secretary
SHAW, Michael Adrian Keith
Resigned: 03 August 2010
Appointed Date: 14 May 2009
Secretary
SHAW, Michael Adrian Keith
Resigned: 09 October 2005
Appointed Date: 08 December 2004
Secretary
WOOLLANDS, Sharon Louise
Resigned: 01 October 2015
Appointed Date: 03 August 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
HUSSAIN, Tanveer Ali
Resigned: 02 July 2007
Appointed Date: 01 January 2005
61 years old
Director
SHAW, Michael Adrian Keith
Resigned: 03 August 2010
Appointed Date: 23 February 2007
76 years old
Director
WOOLLANDS, Sharon Louise
Resigned: 01 October 2015
Appointed Date: 03 August 2010
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Nigel Woollands
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tanveer Ali Hussain
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEN BUILDING SERVICES LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Oct 2015
Termination of appointment of Sharon Louise Woollands as a director on 1 October 2015
05 Oct 2015
Termination of appointment of Sharon Louise Woollands as a secretary on 1 October 2015
...
... and 39 more events
11 Feb 2005
Registered office changed on 11/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Feb 2005
New secretary appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

SPEN BUILDING SERVICES LTD Charges

6 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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