SPENCER COLLINGS & CO LIMITED
LONDON SPENCER COLLINGS LIMITED FIRST AVENUE WORKFORCE SOLUTIONS LIMITED

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Company number 05655463
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Jd Secretariat Limited as a secretary on 20 December 2016; Termination of appointment of Jd Secretariat Limited as a secretary on 19 December 2016. The most likely internet sites of SPENCER COLLINGS & CO LIMITED are www.spencercollingsco.co.uk, and www.spencer-collings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Spencer Collings Co Limited is a Private Limited Company. The company registration number is 05655463. Spencer Collings Co Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Spencer Collings Co Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. COLLINGS, Michael George Spencer is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 20 December 2016
Director
COLLINGS, Michael George Spencer
Appointed Date: 12 November 2007
76 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 19 December 2016
Appointed Date: 15 December 2005
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 12 November 2007
Appointed Date: 15 December 2005

Persons With Significant Control

Mr. Michael George Spencer Collings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPENCER COLLINGS & CO LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
20 Dec 2016
Appointment of Jd Secretariat Limited as a secretary on 20 December 2016
19 Dec 2016
Termination of appointment of Jd Secretariat Limited as a secretary on 19 December 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 20 more events
27 Feb 2007
Accounts for a dormant company made up to 31 December 2006
03 Jan 2007
Return made up to 15/12/06; full list of members
17 Aug 2006
Memorandum and Articles of Association
09 Aug 2006
Company name changed first avenue workforce solutions LIMITED\certificate issued on 09/08/06
15 Dec 2005
Incorporation

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