SPA BUILDING SERVICES LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5PP

Company number 04189772
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 214 BRIDGE ROAD, HORBURY BRIDGE, WAKEFIELD, WEST YORKSHIRE, WF4 5PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SPA BUILDING SERVICES LTD. are www.spabuildingservices.co.uk, and www.spa-building-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Spa Building Services Ltd is a Private Limited Company. The company registration number is 04189772. Spa Building Services Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Spa Building Services Ltd is 214 Bridge Road Horbury Bridge Wakefield West Yorkshire Wf4 5pp. The company`s financial liabilities are £89.4k. It is £2.37k against last year. And the total assets are £347.27k, which is £163.35k against last year. MOUSER, Graham is a Director of the company. PURDY, Mark Andrew is a Director of the company. Secretary MOUSER, Anne Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


spa building services Key Finiance

LIABILITIES £89.4k
+2%
CASH n/a
TOTAL ASSETS £347.27k
+88%
All Financial Figures

Current Directors

Director
MOUSER, Graham
Appointed Date: 29 March 2001
65 years old
Director
PURDY, Mark Andrew
Appointed Date: 29 March 2001
66 years old

Resigned Directors

Secretary
MOUSER, Anne Louise
Resigned: 29 March 2011
Appointed Date: 29 March 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Mark Andrew Purdy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Mouser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPA BUILDING SERVICES LTD. Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Satisfaction of charge 2 in full
...
... and 43 more events
29 Apr 2002
Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002
Particulars of mortgage/charge
11 May 2001
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
13 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

SPA BUILDING SERVICES LTD. Charges

1 April 2014
Charge code 0418 9772 0003
Delivered: 8 April 2014
Status: Satisfied on 17 July 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
20 August 2010
Mortgage debenture
Delivered: 27 August 2010
Status: Satisfied on 17 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 January 2002
Debenture
Delivered: 23 January 2002
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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