SPINNAKER RED LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7GY

Company number 07726426
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 13 July 2016 GBP 150 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of SPINNAKER RED LIMITED are www.spinnakerred.co.uk, and www.spinnaker-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Thurston Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinnaker Red Limited is a Private Limited Company. The company registration number is 07726426. Spinnaker Red Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Spinnaker Red Limited is Greenwood House Greenwood Court Bury St Edmunds Suffolk United Kingdom Ip32 7gy. . WHALEY, Amanda, Dr is a Director of the company. WHALEY, Laura is a Director of the company. Director HILL, Jonathan Hugh has been resigned. Director HUNT, Timothy Clive has been resigned. Director MACDONALD, Alistair Forbes has been resigned. Director WHALEY, Todd Malcolm has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WHALEY, Amanda, Dr
Appointed Date: 31 August 2015
61 years old
Director
WHALEY, Laura
Appointed Date: 31 August 2015
37 years old

Resigned Directors

Director
HILL, Jonathan Hugh
Resigned: 30 April 2013
Appointed Date: 10 September 2012
54 years old
Director
HUNT, Timothy Clive
Resigned: 09 December 2013
Appointed Date: 10 September 2012
61 years old
Director
MACDONALD, Alistair Forbes
Resigned: 24 July 2015
Appointed Date: 10 September 2012
54 years old
Director
WHALEY, Todd Malcolm
Resigned: 31 August 2015
Appointed Date: 02 August 2011
59 years old

Persons With Significant Control

Dr Amanda Whaley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Whaley
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINNAKER RED LIMITED Events

18 Aug 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 150
16 Aug 2016
Change of share class name or designation
16 Aug 2016
Particulars of variation of rights attached to shares
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 23 more events
12 Sep 2012
Annual return made up to 2 August 2012 with full list of shareholders
07 Sep 2012
Director's details changed for Mr Todd Malcolm Whaley on 31 August 2012
02 Jul 2012
Particulars of a mortgage or charge / charge no: 1
19 Mar 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPINNAKER RED LIMITED Charges

28 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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