SPANHAVENS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6NR

Company number 01674121
Status Active
Incorporation Date 27 October 1982
Company Type Private Limited Company
Address C/O DAVIES MURRAY WHITE, SOLICITORS 1 MANSELL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4 . The most likely internet sites of SPANHAVENS LIMITED are www.spanhavens.co.uk, and www.spanhavens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanhavens Limited is a Private Limited Company. The company registration number is 01674121. Spanhavens Limited has been working since 27 October 1982. The present status of the company is Active. The registered address of Spanhavens Limited is C O Davies Murray White Solicitors 1 Mansell Street Stratford Upon Avon Warwickshire Cv37 6nr. . DAVIES, Jonathan William Howard is a Secretary of the company. LEACH, Andrew Manley is a Director of the company. Secretary LANCASTER, Eunice has been resigned. Secretary LANCASTER, Eunice has been resigned. Secretary LEACH, Andrew Manley has been resigned. Secretary LEACH, Andrew Manley has been resigned. Director HALL, Stewart Nicholas has been resigned. Director JEFFERSON, Oliver Lawrence has been resigned. Director KIRK, Jeremy Mark Wakelin has been resigned. Director MILLS, Mark Gerard has been resigned. Director STANCA, Lorenzo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Jonathan William Howard
Appointed Date: 03 April 1996
Director
LEACH, Andrew Manley

62 years old

Resigned Directors

Secretary
LANCASTER, Eunice
Resigned: 07 March 1993
Appointed Date: 30 March 1993
Secretary
LANCASTER, Eunice
Resigned: 10 March 1996
Appointed Date: 30 March 1993
Secretary
LEACH, Andrew Manley
Resigned: 30 March 1993
Secretary
LEACH, Andrew Manley
Resigned: 20 March 1993
Director
HALL, Stewart Nicholas
Resigned: 10 October 2005
Appointed Date: 06 November 2001
52 years old
Director
JEFFERSON, Oliver Lawrence
Resigned: 20 July 2001
71 years old
Director
KIRK, Jeremy Mark Wakelin
Resigned: 01 April 1996
69 years old
Director
MILLS, Mark Gerard
Resigned: 16 October 2015
Appointed Date: 20 June 2008
45 years old
Director
STANCA, Lorenzo
Resigned: 16 May 2008
Appointed Date: 03 April 1996
62 years old

SPANHAVENS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
10 Mar 2016
Termination of appointment of Mark Gerard Mills as a director on 16 October 2015
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
10 Nov 1988
Director resigned;new director appointed
14 Apr 1988
Full accounts made up to 31 March 1987
10 Feb 1988
Return made up to 31/12/87; no change of members
29 May 1987
Full accounts made up to 31 March 1986
03 Jan 1987
Return made up to 09/11/86; full list of members

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