SPINNAKER HOLDINGS LIMITED
TUNBRIDGE WELLS

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Company number 05082839
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address FLAT 10 MANOR GATE, BISHOPS DOWN ROAD, TUNBRIDGE WELLS, KENT, TN4 8XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of SPINNAKER HOLDINGS LIMITED are www.spinnakerholdings.co.uk, and www.spinnaker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Spinnaker Holdings Limited is a Private Limited Company. The company registration number is 05082839. Spinnaker Holdings Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Spinnaker Holdings Limited is Flat 10 Manor Gate Bishops Down Road Tunbridge Wells Kent Tn4 8xl. . D AND W SERVICES LIMITED is a Secretary of the company. RUSSELL, Kenneth Frederick is a Director of the company. Secretary MARDELL, Roy Keith has been resigned. Secretary TURNER, Pauline has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
D AND W SERVICES LIMITED
Appointed Date: 07 March 2008

Director
RUSSELL, Kenneth Frederick
Appointed Date: 24 March 2004
88 years old

Resigned Directors

Secretary
MARDELL, Roy Keith
Resigned: 01 October 2007
Appointed Date: 24 March 2004

Secretary
TURNER, Pauline
Resigned: 07 March 2008
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Kenneth Frederick Russell
Notified on: 1 June 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SPINNAKER HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
12 Apr 2006
Return made up to 24/03/06; full list of members
12 Apr 2006
Secretary's particulars changed
15 Jul 2005
Accounts for a dormant company made up to 31 March 2005
14 Apr 2005
Return made up to 24/03/05; full list of members
24 Mar 2004
Incorporation