SPRITE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6HT

Company number 02987956
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 10 AVONLEA RISE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of SPRITE LIMITED are www.sprite.co.uk, and www.sprite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 7.3 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sprite Limited is a Private Limited Company. The company registration number is 02987956. Sprite Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Sprite Limited is 10 Avonlea Rise Leamington Spa Warwickshire Cv32 6ht. . HANSON, Anne Teresa is a Secretary of the company. HANSON, Graham Wentworth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HANSON, Anne Teresa
Appointed Date: 13 December 1994
Director
HANSON, Graham Wentworth
Appointed Date: 13 December 1994
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 December 1994
Appointed Date: 08 November 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 December 1994
Appointed Date: 08 November 1994

Persons With Significant Control

Mr Graham Wentworth Hanson
Notified on: 10 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRITE LIMITED Events

13 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 39 more events
22 Nov 1995
Return made up to 08/11/95; full list of members
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Registered office changed on 15/12/94 from: 43 lawrence road hove east sussex BN3 5QE
08 Nov 1994
Incorporation

SPRITE LIMITED Charges

22 October 2001
Rent deposit deed
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Unit 6 (12) heathcote industrial estate leamington spa…

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