SPECULATIONS ENTERPRISES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 04259216
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3 . The most likely internet sites of SPECULATIONS ENTERPRISES LIMITED are www.speculationsenterprises.co.uk, and www.speculations-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Speculations Enterprises Limited is a Private Limited Company. The company registration number is 04259216. Speculations Enterprises Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Speculations Enterprises Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . HW ASSOCIATES LIMITED is a Secretary of the company. GAMPELL, Michael Simon is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director LANE, Thomas has been resigned. Director ANNAN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HW ASSOCIATES LIMITED
Appointed Date: 16 December 2004
Director
GAMPELL, Michael Simon
Appointed Date: 16 December 2004
93 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 25 July 2001
Director
HAWES, William Robert
Resigned: 16 December 2004
Appointed Date: 07 December 2001
80 years old
Director
LANE, Thomas
Resigned: 02 July 2002
Appointed Date: 07 December 2001
65 years old
Director
ANNAN LIMITED
Resigned: 07 December 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Margherita Picariello
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Picariello
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECULATIONS ENTERPRISES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
11 Feb 2016
Resolutions
  • RES13 ‐ Section 779 21/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016
Change of share class name or designation
...
... and 51 more events
13 Dec 2001
New director appointed
13 Dec 2001
New director appointed
13 Dec 2001
Director resigned
13 Aug 2001
Accounting reference date extended from 31/07/02 to 31/12/02
25 Jul 2001
Incorporation

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