SPARROWS NEST (HOLDINGS) LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6SW

Company number 08360496
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address SPARROWS NEST, CLOPTON, WOODBRIDGE, SUFFOLK, IP13 6SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPARROWS NEST (HOLDINGS) LIMITED are www.sparrowsnestholdings.co.uk, and www.sparrows-nest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Woodbridge Rail Station is 4.1 miles; to Westerfield Rail Station is 5.7 miles; to Wickham Market Rail Station is 5.9 miles; to Ipswich Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrows Nest Holdings Limited is a Private Limited Company. The company registration number is 08360496. Sparrows Nest Holdings Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Sparrows Nest Holdings Limited is Sparrows Nest Clopton Woodbridge Suffolk Ip13 6sw. . CLARKE, Pearl Joy is a Secretary of the company. CLARKE, Peter Lennard Hale is a Director of the company. Director CLARKE, Charles Frederick Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Pearl Joy
Appointed Date: 15 January 2013
Director
CLARKE, Peter Lennard Hale
Appointed Date: 15 January 2013
77 years old

Resigned Directors

Director
CLARKE, Charles Frederick Robin
Resigned: 25 March 2013
Appointed Date: 24 January 2013
84 years old

Persons With Significant Control

Mr Peter Lennard Hale Clarke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARROWS NEST (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 16 more events
30 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013
Change of share class name or designation
30 Jan 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 4
15 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 August 2013
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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