SPEN HILL RESIDENTIAL NO 2 LIMITED
WELWYN GARDEN CITY BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06184538
Status Active
Incorporation Date 26 March 2007
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 forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of SPEN HILL RESIDENTIAL NO 2 LIMITED are www.spenhillresidentialno2.co.uk, and www.spen-hill-residential-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Spen Hill Residential No 2 Limited is a Private Limited Company. The company registration number is 06184538. Spen Hill Residential No 2 Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Spen Hill Residential No 2 Limited 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. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director EARP, Neil Timothy has been resigned. Director HUNTER, Niall has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director RIGBY, Steven Andrew has been resigned. Director PAILEX NOMINEES 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: 19 January 2015
58 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 26 March 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 26 March 2007
71 years old
Director
HUNTER, Niall
Resigned: 30 October 2015
Appointed Date: 25 February 2013
61 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 26 March 2007
59 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 22 February 2008
62 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Tesco Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEN HILL RESIDENTIAL NO 2 LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
...
... and 37 more events
23 May 2007
Director resigned
22 May 2007
New secretary appointed
22 May 2007
New director appointed
22 May 2007
New director appointed
26 Mar 2007
Incorporation

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