SPEAR AND SPEAR COMPANY LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 02376304
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with no updates; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 . The most likely internet sites of SPEAR AND SPEAR COMPANY LIMITED are www.spearandspearcompany.co.uk, and www.spear-and-spear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear and Spear Company Limited is a Private Limited Company. The company registration number is 02376304. Spear and Spear Company Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Spear and Spear Company Limited is Victoria House 50 58 Victoria Road Farnborough Hampshire Gu14 7pg. . LONERGAN SPEAR, Wendy Sarah is a Secretary of the company. LONERGAN SPEAR, Wendy Sarah is a Director of the company. SPEAR, Derek Ian is a Director of the company. Secretary MCKEOWN, Jackie Caroline has been resigned. Director SPEAR, Douglas James has been resigned. Director SPEAR, Joyce May has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LONERGAN SPEAR, Wendy Sarah
Appointed Date: 07 November 2007

Director
LONERGAN SPEAR, Wendy Sarah
Appointed Date: 27 January 2010
59 years old

Director
SPEAR, Derek Ian

63 years old

Resigned Directors

Secretary
MCKEOWN, Jackie Caroline
Resigned: 07 November 2007

Director
SPEAR, Douglas James
Resigned: 31 July 2009
91 years old

Director
SPEAR, Joyce May
Resigned: 27 January 2010
94 years old

Persons With Significant Control

Mr Derek Ian Spear
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEAR AND SPEAR COMPANY LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with no updates
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
16 Apr 1991
Return made up to 30/06/90; full list of members

03 May 1990
Registered office changed on 03/05/90 from: russell house kingston avenue east horsley guildford

03 May 1990
Registered office changed on 03/05/90 from: russell house, kingston avenue, east horsley, guildford

10 May 1989
Accounting reference date notified as 01/04

26 Apr 1989
Incorporation