SPIRIT OF NORTHUMBERLAND LIMITED
ALNWICK SANDCO 1207 LIMITED

Hellopages » Northumberland » Northumberland » NE66 1HS

Company number 07849064
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 6 MARKET PLACE, ALNWICK, NORTHUMBERLAND, NE66 1HS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of SPIRIT OF NORTHUMBERLAND LIMITED are www.spiritofnorthumberland.co.uk, and www.spirit-of-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Acklington Rail Station is 7.7 miles; to Chathill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit of Northumberland Limited is a Private Limited Company. The company registration number is 07849064. Spirit of Northumberland Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Spirit of Northumberland Limited is 6 Market Place Alnwick Northumberland Ne66 1hs. . ROBINSON, Ian Booth is a Director of the company. STEPHENSON, Keith Caville is a Director of the company. WALWYN-JAMES, Christopher Darryl is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AINSLEY, David Richard Derek has been resigned. Director AINSLEY, Hamish Alistair Robert has been resigned. Director HEWITT, Colin Thompson has been resigned. Director LINSLEY, Ian Edward has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
ROBINSON, Ian Booth
Appointed Date: 21 June 2013
78 years old
Director
STEPHENSON, Keith Caville
Appointed Date: 21 June 2013
71 years old
Director
WALWYN-JAMES, Christopher Darryl
Appointed Date: 03 January 2012
73 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 16 November 2011
Director
AINSLEY, David Richard Derek
Resigned: 25 January 2014
Appointed Date: 03 January 2012
77 years old
Director
AINSLEY, Hamish Alistair Robert
Resigned: 27 January 2014
Appointed Date: 21 June 2013
45 years old
Director
HEWITT, Colin Thompson
Resigned: 03 January 2012
Appointed Date: 16 November 2011
68 years old
Director
LINSLEY, Ian Edward
Resigned: 21 June 2013
Appointed Date: 03 January 2012
66 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 03 January 2012
Appointed Date: 16 November 2011

Persons With Significant Control

Harry Hotspur Holdings
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT OF NORTHUMBERLAND LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
06 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
03 Jan 2012
Termination of appointment of Ward Hadaway Incorporations Limited as a director
03 Jan 2012
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
03 Jan 2012
Termination of appointment of Colin Hewitt as a director
18 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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