Company number 04677768
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 2 NORTON FARM COTTAGE, NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of PICKERING AND SPENCER LIMITED are www.pickeringandspencer.co.uk, and www.pickering-and-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pickering and Spencer Limited is a Private Limited Company.
The company registration number is 04677768. Pickering and Spencer Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Pickering and Spencer Limited is 2 Norton Farm Cottage Norton Gloucester Gloucestershire Gl2 9lu. . SPENCER, Stephen Paul is a Secretary of the company. PICKERING, Alan David is a Director of the company. SPENCER, Stephen Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Alan David Pickering
Notified on: 25 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PICKERING AND SPENCER LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 27 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Director resigned
05 Mar 2003
New director appointed
25 Feb 2003
Incorporation