SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 2PX

Company number 04619458
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address UNIT 2 HOLLYBUSH INDUSTRIAL PARK, HOLLYBUSH LANE, ALDERSHOT, HAMPSHIRE, GU11 2PX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD are www.spedeworthinternationaleastanglia.co.uk, and www.spedeworth-international-east-anglia.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. The distance to to Ash Rail Station is 1.3 miles; to Blackwater Rail Station is 5.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spedeworth International East Anglia Ltd is a Private Limited Company. The company registration number is 04619458. Spedeworth International East Anglia Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Spedeworth International East Anglia Ltd is Unit 2 Hollybush Industrial Park Hollybush Lane Aldershot Hampshire Gu11 2px. The company`s financial liabilities are £596.86k. It is £175.83k against last year. And the total assets are £891.57k, which is £99.64k against last year. WEEKS, Ray is a Secretary of the company. WOOD, Deane Robert is a Director of the company. WOOD, Janet Mary is a Director of the company. Secretary EATON, Sally Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EATON, Graham Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


spedeworth international (east anglia) Key Finiance

LIABILITIES £596.86k
+41%
CASH n/a
TOTAL ASSETS £891.57k
+12%
All Financial Figures

Current Directors

Secretary
WEEKS, Ray
Appointed Date: 19 October 2007

Director
WOOD, Deane Robert
Appointed Date: 19 October 2007
64 years old

Director
WOOD, Janet Mary
Appointed Date: 19 October 2007
70 years old

Resigned Directors

Secretary
EATON, Sally Louise
Resigned: 19 October 2007
Appointed Date: 17 December 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002

Director
EATON, Graham Roy
Resigned: 19 October 2007
Appointed Date: 17 December 2002
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Deane Robert Wood
Notified on: 17 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

17 Dec 2015
Director's details changed for Mr Deane Robert Wood on 17 December 2015
...
... and 39 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
17 Dec 2002
Incorporation

SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD Charges

3 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 29 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…