SPINDLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04764392
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SPINDLE LIMITED are www.spindle.co.uk, and www.spindle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Spindle Limited is a Private Limited Company. The company registration number is 04764392. Spindle Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Spindle Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROMANENKO, Oleg is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARREAU, Rea Ketty Yolande has been resigned. Director PEROVIC, Slobodan has been resigned. Director PETRE-MEARS, Edward has been resigned. Director YARMALCHUK, Vasily has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 28 May 2003
Director
ROMANENKO, Oleg
Appointed Date: 03 September 2014
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 May 2003
Appointed Date: 14 May 2003
Director
BARREAU, Rea Ketty Yolande
Resigned: 01 July 2015
Appointed Date: 03 September 2014
39 years old
Director
PEROVIC, Slobodan
Resigned: 16 December 2003
Appointed Date: 28 May 2003
76 years old
Director
PETRE-MEARS, Edward
Resigned: 03 September 2014
Appointed Date: 09 April 2009
56 years old
Director
YARMALCHUK, Vasily
Resigned: 09 April 2009
Appointed Date: 16 December 2003
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Mr Oleg Romanenko
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPINDLE LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
11 Oct 2016
Confirmation statement made on 14 September 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
04 Dec 2015
Termination of appointment of Rea Ketty Yolande Barreau as a director on 1 July 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
...
... and 36 more events
11 Jul 2003
New director appointed
07 Jun 2003
Secretary resigned
07 Jun 2003
Director resigned
07 Jun 2003
Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
14 May 2003
Incorporation

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