SPAFIELD HOLDINGS LIMITED
HORBURY

Hellopages » West Yorkshire » Wakefield » WF4 5FD

Company number 09479927
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 14 MALLARD INDUSTRIAL ESTATE, CHARLES STREET, HORBURY, WAKEFIELD, ENGLAND, WF4 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury Wakefield WF4 5FD on 24 August 2016. The most likely internet sites of SPAFIELD HOLDINGS LIMITED are www.spafieldholdings.co.uk, and www.spafield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Spafield Holdings Limited is a Private Limited Company. The company registration number is 09479927. Spafield Holdings Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Spafield Holdings Limited is 14 Mallard Industrial Estate Charles Street Horbury Wakefield England Wf4 5fd. . JACKSON, Thomas Simon Beaumont is a Director of the company. MAY, Helen Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JACKSON, Thomas Simon Beaumont
Appointed Date: 10 March 2015
69 years old
Director
MAY, Helen Louise
Appointed Date: 10 March 2015
53 years old

Persons With Significant Control

Mrs Helen Louise May
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Simon Beaumont Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAFIELD HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury Wakefield WF4 5FD on 24 August 2016
10 Aug 2016
Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR United Kingdom to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
08 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
29 Apr 2015
Statement of capital following an allotment of shares on 4 April 2015
  • GBP 993,852
28 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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