S & P INVESTMENTS LIMITED
BROADWAY HC 1030 LIMITED

Hellopages » Gloucestershire » Tewkesbury » WR12 7JR

Company number 06391479
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address MANOR BARN, SNOWSHILL, BROADWAY, WORCESTERSHIRE, WR12 7JR
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 thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of S & P INVESTMENTS LIMITED are www.spinvestments.co.uk, and www.s-p-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Evesham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Investments Limited is a Private Limited Company. The company registration number is 06391479. S P Investments Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of S P Investments Limited is Manor Barn Snowshill Broadway Worcestershire Wr12 7jr. . BURGOYNE, Celia Ann is a Secretary of the company. BURGOYNE, Celia Ann is a Director of the company. BURGOYNE, David William is a Director of the company. BURGOYNE, Helen Elizabeth is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGOYNE, Celia Ann
Appointed Date: 11 December 2007
Director
BURGOYNE, Celia Ann
Appointed Date: 11 December 2007
84 years old
Director
BURGOYNE, David William
Appointed Date: 11 December 2007
54 years old
Director
BURGOYNE, Helen Elizabeth
Appointed Date: 11 December 2007
56 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 11 December 2007
Appointed Date: 05 October 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 11 December 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mrs Celia Ann Burgoyne
Notified on: 28 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more

S & P INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 22 more events
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed;new director appointed
18 Dec 2007
Resolutions
  • RES13 ‐ Appoint 3 new directors 11/12/07
14 Dec 2007
Company name changed hc 1030 LIMITED\certificate issued on 14/12/07
05 Oct 2007
Incorporation

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