MOLSPEC LIMITED

Hellopages » Greater London » Wandsworth » SW4 9AR

Company number 05569428
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 46 CLAPHAM COMMON WEST SIDE, LONDON, SW4 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Paul Bernard Newman as a secretary on 13 December 2016; Termination of appointment of Robin Alistair Waterer as a secretary on 13 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of MOLSPEC LIMITED are www.molspec.co.uk, and www.molspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Molspec Limited is a Private Limited Company. The company registration number is 05569428. Molspec Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Molspec Limited is 46 Clapham Common West Side London Sw4 9ar. . NEWMAN, Paul Bernard is a Secretary of the company. NEWMAN, Paul Bernard is a Director of the company. Secretary WATERER, Robin Alistair has been resigned. Director WATERER, Florence Marie Camille has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Paul Bernard
Appointed Date: 13 December 2016

Director
NEWMAN, Paul Bernard
Appointed Date: 21 September 2005
72 years old

Resigned Directors

Secretary
WATERER, Robin Alistair
Resigned: 13 December 2016
Appointed Date: 21 September 2005

Director
WATERER, Florence Marie Camille
Resigned: 30 September 2005
Appointed Date: 21 September 2005
66 years old

Persons With Significant Control

Mr Paul Bernard Newman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MOLSPEC LIMITED Events

14 Dec 2016
Appointment of Mr Paul Bernard Newman as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of Robin Alistair Waterer as a secretary on 13 December 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

...
... and 20 more events
25 Oct 2006
Ad 21/09/05--------- £ si 2@1=2
25 Oct 2006
Return made up to 21/09/06; full list of members
27 Jan 2006
Director resigned
09 Dec 2005
New director appointed
21 Sep 2005
Incorporation

MOLSPEC LIMITED Charges

20 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83 battery hill fairlight hastings east…