SPENCER LANE-JONES LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8RY

Company number 03280854
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 4 NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 . The most likely internet sites of SPENCER LANE-JONES LIMITED are www.spencerlanejones.co.uk, and www.spencer-lane-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Westbury (Wilts) Rail Station is 3.7 miles; to Frome Rail Station is 5.3 miles; to Avoncliff Rail Station is 9.6 miles; to Freshford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Lane Jones Limited is a Private Limited Company. The company registration number is 03280854. Spencer Lane Jones Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Spencer Lane Jones Limited is 4 Newopaul Way Warminster Business Park Warminster Wiltshire Ba12 8ry. . STAFFORD, Fiona Margaret is a Secretary of the company. CAMPBELL, Peter Maclaren is a Director of the company. TOULSON-CLARKE, Miles is a Director of the company. Secretary WOOD SMITH, Ian Michael has been resigned. Secretary YOULE, Diana Jane has been resigned. Director LANE JONES, Spencer has been resigned. Director LLOYD, Edward John has been resigned. Director WALLER, Ashley Dominic has been resigned. Director WALLER, Michael Frank has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STAFFORD, Fiona Margaret
Appointed Date: 29 August 2002
Director
CAMPBELL, Peter Maclaren
Appointed Date: 22 December 2011
76 years old
Director
TOULSON-CLARKE, Miles
Appointed Date: 24 September 2015
61 years old

Resigned Directors

Secretary
WOOD SMITH, Ian Michael
Resigned: 02 February 1997
Appointed Date: 20 November 1996
Secretary
YOULE, Diana Jane
Resigned: 29 August 2002
Appointed Date: 02 February 1997
Director
LANE JONES, Spencer
Resigned: 05 August 2011
Appointed Date: 02 February 1997
82 years old
Director
LLOYD, Edward John
Resigned: 29 January 2001
Appointed Date: 02 February 1997
70 years old
Director
WALLER, Ashley Dominic
Resigned: 24 September 2015
Appointed Date: 05 August 2011
48 years old
Director
WALLER, Michael Frank
Resigned: 24 September 2015
Appointed Date: 20 November 1996
80 years old

Persons With Significant Control

Mr Miles Toulson-Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPENCER LANE-JONES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000
10 Nov 2015
Termination of appointment of Michael Frank Waller as a director on 24 September 2015
10 Nov 2015
Termination of appointment of Ashley Dominic Waller as a director on 24 September 2015
...
... and 56 more events
25 Feb 1997
New director appointed
25 Feb 1997
New director appointed
25 Feb 1997
Ad 02/02/97--------- £ si 9998@1=9998 £ ic 2/10000
25 Feb 1997
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Nov 1996
Incorporation

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