SPRINGVALE (WEATHERPROOFING) HOLDINGS LIMITED
WESTON-SUPER-MARE MC69 LIMITED

Hellopages » Somerset » North Somerset » BS23 2QZ

Company number 03860749
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Kevin Smothers as a director on 2 December 2015. The most likely internet sites of SPRINGVALE (WEATHERPROOFING) HOLDINGS LIMITED are www.springvaleweatherproofingholdings.co.uk, and www.springvale-weatherproofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springvale Weatherproofing Holdings Limited is a Private Limited Company. The company registration number is 03860749. Springvale Weatherproofing Holdings Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Springvale Weatherproofing Holdings Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . ROWLANDS, Robert Gareth is a Director of the company. Secretary MORRIS, Sharon has been resigned. Secretary SMOTHERS, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOECHERL, Marlies has been resigned. Director SMOTHERS, Carol has been resigned. Director SMOTHERS, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWLANDS, Robert Gareth
Appointed Date: 06 December 1999
54 years old

Resigned Directors

Secretary
MORRIS, Sharon
Resigned: 06 December 1999
Appointed Date: 04 November 1999

Secretary
SMOTHERS, Kevin
Resigned: 02 December 2015
Appointed Date: 06 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
HOECHERL, Marlies
Resigned: 06 December 1999
Appointed Date: 04 November 1999
62 years old

Director
SMOTHERS, Carol
Resigned: 02 December 2015
Appointed Date: 31 October 2014
58 years old

Director
SMOTHERS, Kevin
Resigned: 02 December 2015
Appointed Date: 06 December 1999
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Robert Gareth Rowlands
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SPRINGVALE (WEATHERPROOFING) HOLDINGS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Termination of appointment of Kevin Smothers as a director on 2 December 2015
22 Jun 2016
Termination of appointment of Carol Smothers as a director on 2 December 2015
22 Jun 2016
Termination of appointment of Kevin Smothers as a secretary on 2 December 2015
...
... and 47 more events
07 Dec 1999
New director appointed
07 Dec 1999
New secretary appointed
05 Dec 1999
Memorandum and Articles of Association
12 Nov 1999
Company name changed MC69 LIMITED\certificate issued on 15/11/99
18 Oct 1999
Incorporation