SP WINCHESTER MACHINE TOOLS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2FL

Company number 02664516
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address C/O SLACK & PARR LTD LONG LANE, KEGWORTH, DERBY, DE74 2FL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 99 . The most likely internet sites of SP WINCHESTER MACHINE TOOLS LIMITED are www.spwinchestermachinetools.co.uk, and www.sp-winchester-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Long Eaton Rail Station is 3.1 miles; to Beeston Rail Station is 6.3 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Winchester Machine Tools Limited is a Private Limited Company. The company registration number is 02664516. Sp Winchester Machine Tools Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Sp Winchester Machine Tools Limited is C O Slack Parr Ltd Long Lane Kegworth Derby De74 2fl. . HOWARD, Raymond Allan is a Secretary of the company. HALLSWORTH, Richard Edward is a Director of the company. Secretary MADLEY, David has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director HALLSWORTH, Norris Edward has been resigned. Director LEWINGTON, Keith Edward has been resigned. Director MADLEY, David has been resigned. Director SLACK, James Austin has been resigned. Director WILKINSON, Anthony Philip has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
HOWARD, Raymond Allan
Appointed Date: 10 September 2001

Director
HALLSWORTH, Richard Edward
Appointed Date: 28 March 2008
58 years old

Resigned Directors

Secretary
MADLEY, David
Resigned: 07 September 2001
Appointed Date: 13 January 1992

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 13 January 1992
Appointed Date: 20 November 1991

Director
HALLSWORTH, Norris Edward
Resigned: 29 March 2008
Appointed Date: 13 January 1992
84 years old

Director
LEWINGTON, Keith Edward
Resigned: 13 January 1992
Appointed Date: 20 November 1991
73 years old

Director
MADLEY, David
Resigned: 07 September 2001
Appointed Date: 13 January 1992
88 years old

Director
SLACK, James Austin
Resigned: 30 September 2000
Appointed Date: 13 January 1992
97 years old

Director
WILKINSON, Anthony Philip
Resigned: 30 October 1993
Appointed Date: 13 January 1992
75 years old

SP WINCHESTER MACHINE TOOLS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 99

10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 99

...
... and 58 more events
27 Jan 1992
Director resigned;new director appointed

27 Jan 1992
Accounting reference date notified as 31/03

22 Jan 1992
Particulars of mortgage/charge

20 Jan 1992
Company name changed keleau LIMITED\certificate issued on 20/01/92

20 Nov 1991
Incorporation

SP WINCHESTER MACHINE TOOLS LIMITED Charges

17 January 1992
Debenture
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Slack & Parr Limited
Description: Fixed & floating charges over the undertaking and all…

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