SPRINGHILL ENTERPRISES LIMITED
HENLEY-ON-THAMES

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Company number 02507308
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address ALDERLEY, 21 LAMBRIDGE WOOD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 3BP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,634,151 ; Termination of appointment of Graeme David White as a director on 24 April 2016. The most likely internet sites of SPRINGHILL ENTERPRISES LIMITED are www.springhillenterprises.co.uk, and www.springhill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Springhill Enterprises Limited is a Private Limited Company. The company registration number is 02507308. Springhill Enterprises Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Springhill Enterprises Limited is Alderley 21 Lambridge Wood Road Henley On Thames Oxfordshire England Rg9 3bp. . COATES, Janice Catherine is a Secretary of the company. COATES, Janice Catherine is a Director of the company. COATES, Robin Anthony Arkell is a Director of the company. Secretary COATES, Robin Anthony Arkell has been resigned. Director COATES, Hugh Lancelot Thackeray has been resigned. Director COATES, Robin Anthony Arkell has been resigned. Director MACK, Kenneth Alexander has been resigned. Director WHITE, Graeme David has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
COATES, Janice Catherine
Appointed Date: 01 January 1995

Director
COATES, Janice Catherine
Appointed Date: 01 March 2002
72 years old

Director
COATES, Robin Anthony Arkell
Appointed Date: 23 September 2015
81 years old

Resigned Directors

Secretary
COATES, Robin Anthony Arkell
Resigned: 01 January 1995

Director
COATES, Hugh Lancelot Thackeray
Resigned: 04 July 1995
83 years old

Director
COATES, Robin Anthony Arkell
Resigned: 05 April 2002
81 years old

Director
MACK, Kenneth Alexander
Resigned: 31 March 1997
99 years old

Director
WHITE, Graeme David
Resigned: 24 April 2016
Appointed Date: 01 February 2002
49 years old

SPRINGHILL ENTERPRISES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,634,151

24 Apr 2016
Termination of appointment of Graeme David White as a director on 24 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Appointment of Mr Robin Anthony Arkell Coates as a director on 23 September 2015
...
... and 72 more events
05 Feb 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Feb 1991
Company name changed coleslaw 185 LIMITED\certificate issued on 05/02/91

17 Jan 1991
£ nc 100/50000 20/12/90

31 May 1990
Incorporation