SPENCER MALLENDER LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QD

Company number 05756065
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address OFFICE 55, 105 LONDON STREET, READING, RG1 4QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 . The most likely internet sites of SPENCER MALLENDER LIMITED are www.spencermallender.co.uk, and www.spencer-mallender.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Spencer Mallender Limited is a Private Limited Company. The company registration number is 05756065. Spencer Mallender Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Spencer Mallender Limited is Office 55 105 London Street Reading Rg1 4qd. . OLIVER, Samuel Keith is a Secretary of the company. OLIVER, James Spencer is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUNGEY, Richard Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLIVER, Samuel Keith
Appointed Date: 25 March 2006
Director
OLIVER, James Spencer
Appointed Date: 25 March 2006
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
BUNGEY, Richard Edward
Resigned: 14 November 2012
Appointed Date: 04 June 2007
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr James Spencer Oliver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Bungey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPENCER MALLENDER LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
21 Apr 2016
Secretary's details changed for Samuel Keith Oliver on 13 March 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
30 Mar 2006
Registered office changed on 30/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Mar 2006
New director appointed
24 Mar 2006
Incorporation

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