SPARCANA LIMITED
STRATFORD-UPON-AVON CROFTMILE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8BW
Company number 07457822
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 3 WHITEHILL BUILDINGS, ALDERMINSTER, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8BW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4&5 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW to 3 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW on 15 April 2016. The most likely internet sites of SPARCANA LIMITED are www.sparcana.co.uk, and www.sparcana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Warwick Parkway Rail Station is 9.9 miles; to Hatton (Warks) Rail Station is 10 miles; to Warwick Rail Station is 10.4 miles; to Henley-in-Arden Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparcana Limited is a Private Limited Company. The company registration number is 07457822. Sparcana Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Sparcana Limited is 3 Whitehill Buildings Alderminster Stratford Upon Avon Warwickshire England Cv37 8bw. . MCWILLIAMS, Kevin Ronald is a Director of the company. SCRIVNER, Jane Ann is a Director of the company. Director HOLBERRY, John Simon has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCWILLIAMS, Kevin Ronald
Appointed Date: 11 January 2011
67 years old
Director
SCRIVNER, Jane Ann
Appointed Date: 11 January 2011
61 years old

Resigned Directors

Director
HOLBERRY, John Simon
Resigned: 29 December 2015
Appointed Date: 18 February 2011
67 years old
Director
KAHAN, Barbara
Resigned: 11 January 2011
Appointed Date: 02 December 2010
94 years old

Persons With Significant Control

Mr Kevin Ronald Mcwilliams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Millpoint Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Miss Jane Ann Scrivner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARCANA LIMITED Events

11 Oct 2016
Confirmation statement made on 15 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from 4&5 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW to 3 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW on 15 April 2016
29 Dec 2015
Termination of appointment of John Simon Holberry as a director on 29 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
27 Jan 2011
Appointment of Kevin Ronald Mcwilliams as a director
27 Jan 2011
Appointment of Jane Anne Scrivner as a director
18 Jan 2011
Termination of appointment of Barbara Kahan as a director
18 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 January 2011
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPARCANA LIMITED Charges

7 October 2013
Charge code 0745 7822 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Geoff Arthur Berry Anthony John Scanlon John Simon Holberry The Early Advantage Limited Partnership
Description: Notification of addition to or amendment of charge…

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