SPAWFORTH ROLINSON HOLDINGS LIMITED
LEEDS SPAWFORTH HOLDINGS LIMITED WAKECO (226) LIMITED

Hellopages » West Yorkshire » Leeds » WF3 2AB
Company number 04913101
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address JUNCTION 41 BUSINESS COURT, EAST ARDSLEY, LEEDS, YORKSHIRE, WF3 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 105,001 . The most likely internet sites of SPAWFORTH ROLINSON HOLDINGS LIMITED are www.spawforthrolinsonholdings.co.uk, and www.spawforth-rolinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Spawforth Rolinson Holdings Limited is a Private Limited Company. The company registration number is 04913101. Spawforth Rolinson Holdings Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Spawforth Rolinson Holdings Limited is Junction 41 Business Court East Ardsley Leeds Yorkshire Wf3 2ab. . ILLSLEY, Rachel is a Secretary of the company. BEDWELL, Paul Andrew is a Director of the company. ILLSLEY, Rachel Dawn is a Director of the company. JENKINS, Dawn is a Director of the company. ROLINSON, David Mark is a Director of the company. SPAWFORTH, Adrian Peter is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director SPAWFORTH, Peter David has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ILLSLEY, Rachel
Appointed Date: 04 November 2003
Director
BEDWELL, Paul Andrew
Appointed Date: 25 May 2007
62 years old
Director
ILLSLEY, Rachel Dawn
Appointed Date: 04 November 2003
57 years old
Director
JENKINS, Dawn
Appointed Date: 25 May 2007
67 years old
Director
ROLINSON, David Mark
Appointed Date: 04 November 2003
60 years old
Director
SPAWFORTH, Adrian Peter
Appointed Date: 04 November 2003
60 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 12 October 2004
Appointed Date: 26 September 2003
Director
SPAWFORTH, Peter David
Resigned: 30 April 2009
Appointed Date: 04 November 2003
89 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 04 November 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Adrian Peter Spawforth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Rolinson
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Dawn Illsley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAWFORTH ROLINSON HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 105,001
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 105,001
...
... and 56 more events
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
New director appointed
30 Oct 2003
Company name changed wakeco (226) LIMITED\certificate issued on 30/10/03
26 Sep 2003
Incorporation

SPAWFORTH ROLINSON HOLDINGS LIMITED Charges

2 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPAW CONSTRUCTION LTD SPAW ENGINEERING LIMITED SPAWFORTH ROLINSON LIMITED SPAWKBOX LIMITED SPAW-MAR UK WELDING LIMITED SPAWN CONSULTING LTD. SPAWNPOINT GAMING LTD