SPINNER UNITED KINGDOM LIMITED
HIGH STREET, GOLBORNE, SPINNER MIDLANDS LIMITED LIVEWIRE SUPPLIES LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3DP

Company number 03619978
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address PHOENIX HOUSE, GOLBORNE ENTERPRISE PARK, HIGH STREET, GOLBORNE,, WARRINGTON, LANCS, WA3 3DP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Katharina Felicitas Koenig as a secretary on 26 October 2015. The most likely internet sites of SPINNER UNITED KINGDOM LIMITED are www.spinnerunitedkingdom.co.uk, and www.spinner-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Spinner United Kingdom Limited is a Private Limited Company. The company registration number is 03619978. Spinner United Kingdom Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Spinner United Kingdom Limited is Phoenix House Golborne Enterprise Park High Street Golborne Warrington Lancs Wa3 3dp. . KOENIG, Katharina Felicitas is a Secretary of the company. EDWARDS, Mark Philip is a Director of the company. KOENIG, Katharina Felicitas is a Director of the company. Secretary BEHRENS, Siegfried Ulrich has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KITSON, Maria has been resigned. Secretary PECK, Peter has been resigned. Secretary RIECKENBERG, Wolfgang Guenther has been resigned. Secretary SPINNER-KOENIG, Stephanie has been resigned. Director BEHRENS, Siegfried Ulrich has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KITSON, Christopher has been resigned. Director KITSON, Maria has been resigned. Director RIECKENBERG, Wolfgang Guenther has been resigned. Director RIECKENBERG, Wolfgang Guenther has been resigned. Director SCHILLING, Ingo Maria, Herr has been resigned. Director SPINNER-KOENIG, Stephanie has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KOENIG, Katharina Felicitas
Appointed Date: 26 October 2015
Director
EDWARDS, Mark Philip
Appointed Date: 12 December 2005
58 years old
Director
KOENIG, Katharina Felicitas
Appointed Date: 26 October 2015
46 years old

Resigned Directors

Secretary
BEHRENS, Siegfried Ulrich
Resigned: 21 May 2010
Appointed Date: 15 October 2008
Nominee Secretary
BREWER, Suzanne
Resigned: 30 October 1998
Appointed Date: 21 August 1998
Secretary
KITSON, Maria
Resigned: 30 November 2004
Appointed Date: 30 October 1998
Secretary
PECK, Peter
Resigned: 12 December 2005
Appointed Date: 01 March 2005
Secretary
RIECKENBERG, Wolfgang Guenther
Resigned: 15 October 2008
Appointed Date: 14 December 2005
Secretary
SPINNER-KOENIG, Stephanie
Resigned: 26 October 2015
Appointed Date: 21 May 2010
Director
BEHRENS, Siegfried Ulrich
Resigned: 21 May 2010
Appointed Date: 15 October 2008
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 October 1998
Appointed Date: 21 August 1998
73 years old
Director
KITSON, Christopher
Resigned: 28 February 2005
Appointed Date: 30 October 1998
75 years old
Director
KITSON, Maria
Resigned: 30 November 2004
Appointed Date: 30 October 1998
74 years old
Director
RIECKENBERG, Wolfgang Guenther
Resigned: 15 October 2008
Appointed Date: 14 December 2005
78 years old
Director
RIECKENBERG, Wolfgang Guenther
Resigned: 12 December 2005
Appointed Date: 31 January 2003
78 years old
Director
SCHILLING, Ingo Maria, Herr
Resigned: 31 January 2003
Appointed Date: 09 November 1998
87 years old
Director
SPINNER-KOENIG, Stephanie
Resigned: 26 October 2015
Appointed Date: 08 September 2000
75 years old

Persons With Significant Control

Spinner Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINNER UNITED KINGDOM LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Appointment of Katharina Felicitas Koenig as a secretary on 26 October 2015
26 Oct 2015
Termination of appointment of Stephanie Spinner-Koenig as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Stephanie Spinner-Koenig as a secretary on 26 October 2015
...
... and 71 more events
09 Nov 1998
Registered office changed on 09/11/98 from: c/o nationwide company services somerset house temple street birmingham west midlands B2 5DN
09 Nov 1998
Ad 30/10/98--------- £ si 999@1=999 £ ic 1/1000
09 Nov 1998
Secretary resigned
09 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1998
Incorporation

SPINNER UNITED KINGDOM LIMITED Charges

20 October 2004
Rent deposit deed
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Patricia Lucy Ingram
Description: All monies placed in the deposit account.

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