SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 05116346
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of SPEN HILL DEVELOPMENTS (HOLDINGS) LTD are www.spenhilldevelopmentsholdings.co.uk, and www.spen-hill-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Spen Hill Developments Holdings Ltd is a Private Limited Company. The company registration number is 05116346. Spen Hill Developments Holdings Ltd has been working since 29 April 2004. The present status of the company is Active. The registered address of Spen Hill Developments Holdings Ltd is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HUNTER, Niall has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 20 March 2015
59 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 29 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 29 April 2004
66 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 29 April 2004
68 years old
Director
HUNTER, Niall
Resigned: 30 October 2015
Appointed Date: 30 March 2015
62 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 29 April 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Events

07 Oct 2016
Accounts for a dormant company made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 58 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed
07 May 2004
Director resigned
07 May 2004
Secretary resigned
29 Apr 2004
Incorporation

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