SPECWOOD LIMITED
BERKSHIRE IPSEN BIOPHARM LIMITED SPEYWOOD BIOPHARM LIMITED

Hellopages » Berkshire » Slough » SL1 3XE

Company number 01146287
Status Active
Incorporation Date 19 November 1973
Company Type Private Limited Company
Address 190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Jonathan Henry Barnsley on 15 August 2016. The most likely internet sites of SPECWOOD LIMITED are www.specwood.co.uk, and www.specwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Specwood Limited is a Private Limited Company. The company registration number is 01146287. Specwood Limited has been working since 19 November 1973. The present status of the company is Active. The registered address of Specwood Limited is 190 Bath Road Slough Berkshire Sl1 3xe. . PULLEN, Jane Elizabeth is a Secretary of the company. BARNSLEY, Jonathan Henry is a Director of the company. PULLEN, Jane Elizabeth is a Director of the company. Secretary BOOTH, Edward Andrew has been resigned. Secretary DAVIS, John Charles has been resigned. Director BARCOCK, Alan Edward Tinsley has been resigned. Director BOOTH, Edward Andrew has been resigned. Director BURKE, John Vernon has been resigned. Director DAVIS, John Charles has been resigned. Director DE LA TOUR, Christian has been resigned. Director DE LA TOUR, Christian has been resigned. Director GOVER, Anthony David has been resigned. Director SAVAGE, John William has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. Director WAIN, Denis Walter has been resigned. Director WILSON, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULLEN, Jane Elizabeth
Appointed Date: 30 April 2015
Director
BARNSLEY, Jonathan Henry
Appointed Date: 27 August 2014
68 years old
Director
PULLEN, Jane Elizabeth
Appointed Date: 11 February 2016
63 years old

Resigned Directors

Secretary
BOOTH, Edward Andrew
Resigned: 30 April 2015
Appointed Date: 01 July 2013
Secretary
DAVIS, John Charles
Resigned: 30 June 2013
Director
BARCOCK, Alan Edward Tinsley
Resigned: 18 October 2000
78 years old
Director
BOOTH, Edward Andrew
Resigned: 11 February 2016
Appointed Date: 01 July 2013
52 years old
Director
BURKE, John Vernon
Resigned: 15 July 1993
81 years old
Director
DAVIS, John Charles
Resigned: 30 June 2013
Appointed Date: 30 October 2000
77 years old
Director
DE LA TOUR, Christian
Resigned: 25 November 2014
Appointed Date: 02 December 2009
66 years old
Director
DE LA TOUR, Christian
Resigned: 17 December 2001
Appointed Date: 22 October 1996
66 years old
Director
GOVER, Anthony David
Resigned: 13 October 2000
84 years old
Director
SAVAGE, John William
Resigned: 20 December 2001
Appointed Date: 22 October 1996
75 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 31 December 2009
77 years old
Director
WAIN, Denis Walter
Resigned: 31 December 1994
91 years old
Director
WILSON, Peter Charles
Resigned: 07 December 2001
Appointed Date: 30 October 2000
79 years old

Persons With Significant Control

Ipsen Biopharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECWOOD LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Director's details changed for Jonathan Henry Barnsley on 15 August 2016
08 Mar 2016
Appointment of Jane Elizabeth Pullen as a director on 11 February 2016
22 Feb 2016
Termination of appointment of Edward Andrew Booth as a director on 11 February 2016
...
... and 127 more events
05 Oct 1977
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Aug 1977
Accounts made up to 31 December 2075
24 Jan 1976
Accounts made up to 31 December 2074
18 Dec 1973
Company name changed\certificate issued on 18/12/73
08 Nov 1973
Share capital

SPECWOOD LIMITED Charges

12 March 1993
Legal mortgage
Delivered: 18 March 1993
Status: Satisfied on 9 February 2000
Persons entitled: National Westminster Bank PLC
Description: Units 9 and 55 abenbury way wrexham industrial estate…
12 March 1993
Legal mortgage
Delivered: 18 March 1993
Status: Satisfied on 9 February 2000
Persons entitled: National Westminster Bank PLC
Description: Units 9 and 55 ash rd (north) wrexham industrial estate…

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