SPEEDWELL LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 04645160
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address C/O FEDEX UK LIMITED PARKHOUSE ROAD EAST, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 April 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SPEEDWELL LIMITED are www.speedwell.co.uk, and www.speedwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Speedwell Limited is a Private Limited Company. The company registration number is 04645160. Speedwell Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Speedwell Limited is C O Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Staffordshire England St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. PARROTT, Stephen is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary HAMMERTON, Emma Louise has been resigned. Secretary PETERS, Frederick has been resigned. Secretary WILSON, Vanessa Judith has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ATKINSON, Christopher has been resigned. Director ATKINSON, Vanessa Judith has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 01 August 2014
Secretary
PARROTT, Stephen
Appointed Date: 01 August 2014
Director
HAWKINS, James Edmund
Appointed Date: 01 August 2014
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 01 August 2014
65 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 01 August 2014
52 years old

Resigned Directors

Secretary
HAMMERTON, Emma Louise
Resigned: 01 August 2014
Appointed Date: 16 November 2006
Secretary
PETERS, Frederick
Resigned: 13 August 2004
Appointed Date: 28 January 2003
Secretary
WILSON, Vanessa Judith
Resigned: 16 November 2006
Appointed Date: 14 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 22 January 2003
Director
ATKINSON, Christopher
Resigned: 27 October 2006
Appointed Date: 28 January 2003
70 years old
Director
ATKINSON, Vanessa Judith
Resigned: 01 August 2014
Appointed Date: 20 October 2006
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 22 January 2003

SPEEDWELL LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
09 Jun 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Jun 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
...
... and 51 more events
05 Feb 2003
Registered office changed on 05/02/03 from: burtwistle clements 24 high street pateley bridge harrowgate north yorkshire HG3 5JU
05 Feb 2003
New secretary appointed
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jan 2003
Incorporation

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