S P S JOINERY LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4HR

Company number 03527018
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 23 WATES WAY, MITCHAM, SURREY, CR4 4HR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 May 2016 GBP 2,034 . The most likely internet sites of S P S JOINERY LIMITED are www.spsjoinery.co.uk, and www.s-p-s-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. S P S Joinery Limited is a Private Limited Company. The company registration number is 03527018. S P S Joinery Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of S P S Joinery Limited is 23 Wates Way Mitcham Surrey Cr4 4hr. . WALKER, Martin Andrew is a Secretary of the company. WALKER, Simon Richard is a Director of the company. Secretary WALKER, Simon Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITCH, Richard Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WALKER, Martin Andrew
Appointed Date: 12 September 2003

Director
WALKER, Simon Richard
Appointed Date: 13 March 1998
60 years old

Resigned Directors

Secretary
WALKER, Simon Richard
Resigned: 12 September 2003
Appointed Date: 13 March 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
35 years old

Director
FITCH, Richard Paul
Resigned: 12 September 2003
Appointed Date: 13 March 1998
53 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Simon Richard Walker
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

S P S JOINERY LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 2,034

13 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 56 more events
20 Mar 1998
Secretary resigned;director resigned
20 Mar 1998
Registered office changed on 20/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
New director appointed
13 Mar 1998
Incorporation

S P S JOINERY LIMITED Charges

12 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and each and every debt represented by it see…