SPC 2004 HOLDINGS LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5BY
Company number 08497164
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 1ST FLOOR EAST OFFICE SUITE WOODCOCK HOUSE, 37 HIGH STREET, WIMBLEDON VILLAGE, LONDON, ENGLAND, SW19 5BY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Samantha Georgina Kennerson as a director on 17 November 2016; Registered office address changed from 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England to 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2 November 2016. The most likely internet sites of SPC 2004 HOLDINGS LIMITED are www.spc2004holdings.co.uk, and www.spc-2004-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spc 2004 Holdings Limited is a Private Limited Company. The company registration number is 08497164. Spc 2004 Holdings Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Spc 2004 Holdings Limited is 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London England Sw19 5by. . DICKENS, Mark Anthony is a Director of the company. HARGREAVES, Lucy Jane is a Director of the company. Secretary HALL, Jane Mary has been resigned. Director HALL, Hugh Nigel has been resigned. Director KENNERSON, Samantha Georgina has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
DICKENS, Mark Anthony
Appointed Date: 15 September 2015
63 years old
Director
HARGREAVES, Lucy Jane
Appointed Date: 10 October 2014
53 years old

Resigned Directors

Secretary
HALL, Jane Mary
Resigned: 15 September 2015
Appointed Date: 10 October 2014
Director
HALL, Hugh Nigel
Resigned: 15 September 2015
Appointed Date: 19 April 2013
77 years old
Director
KENNERSON, Samantha Georgina
Resigned: 17 November 2016
Appointed Date: 10 October 2014
41 years old

SPC 2004 HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Termination of appointment of Samantha Georgina Kennerson as a director on 17 November 2016
02 Nov 2016
Registered office address changed from 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England to 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2 November 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 319,600
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
24 Oct 2014
Appointment of Mrs Samantha Georgina Kennerson as a director on 10 October 2014
20 Aug 2014
Compulsory strike-off action has been discontinued
19 Aug 2014
First Gazette notice for compulsory strike-off
13 Aug 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
19 Apr 2013
Incorporation
Statement of capital on 2013-04-19
  • GBP 1

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