SPRINGLEAZE TRADING COMPANY LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 03235060
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 990,998 . The most likely internet sites of SPRINGLEAZE TRADING COMPANY LIMITED are www.springleazetradingcompany.co.uk, and www.springleaze-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springleaze Trading Company Limited is a Private Limited Company. The company registration number is 03235060. Springleaze Trading Company Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Springleaze Trading Company Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. . WALDEN, Benjamin Roger is a Secretary of the company. WALDEN, Benjamin Roger is a Director of the company. WALDEN, Jennifer Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
WALDEN, Benjamin Roger
Appointed Date: 07 August 1996

Director
WALDEN, Benjamin Roger
Appointed Date: 07 August 1996
87 years old

Director
WALDEN, Jennifer Ann
Appointed Date: 07 August 1996
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Mr Benjamin Roger Walden
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SPRINGLEAZE TRADING COMPANY LIMITED Events

26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 990,998

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Mar 2015
Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
...
... and 42 more events
26 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1996
Accounting reference date extended from 31/08/97 to 30/09/97
13 Aug 1996
Secretary resigned
07 Aug 1996
Incorporation