Company number 06868628
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Paul Spencer Gleave on 13 March 2017; Secretary's details changed for Mrs Nina Butler on 13 March 2017. The most likely internet sites of SPENCER GLEAVE LIMITED are www.spencergleave.co.uk, and www.spencer-gleave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Spencer Gleave Limited is a Private Limited Company.
The company registration number is 06868628. Spencer Gleave Limited has been working since 03 April 2009.
The present status of the company is Active. The registered address of Spencer Gleave Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire England Wd3 1et. . BUTLER, Nina is a Secretary of the company. GLEAVE, Paul Spencer is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 30 April 2011
Appointed Date: 03 April 2009
Persons With Significant Control
Mr Paul Spencer Gleave
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SPENCER GLEAVE LIMITED Events
13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Mar 2017
Director's details changed for Mr Paul Spencer Gleave on 13 March 2017
24 Mar 2017
Secretary's details changed for Mrs Nina Butler on 13 March 2017
13 Mar 2017
Registered office address changed from Sproull & Co 31-33 College Road Harrow Middx HA1 1EJ to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 13 March 2017
28 Feb 2017
Total exemption small company accounts made up to 29 April 2016
...
... and 21 more events
28 Jul 2010
Annual return made up to 3 April 2010 with full list of shareholders
27 Jul 2010
Director's details changed for Mr Paul Spencer Gleave on 3 April 2010
27 Jul 2010
Secretary's details changed for Swift (Secretaries) Limited on 3 April 2010
27 Sep 2009
Registered office changed on 27/09/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR
03 Apr 2009
Incorporation
