SPENCER WILLMOTT LIMITED
WINDSOR SPEED 9900 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3FG

Company number 05168414
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 4 JUBILEE PLACE, ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3FG
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of SPENCER WILLMOTT LIMITED are www.spencerwillmott.co.uk, and www.spencer-willmott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Spencer Willmott Limited is a Private Limited Company. The company registration number is 05168414. Spencer Willmott Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Spencer Willmott Limited is 4 Jubilee Place St Leonards Road Windsor Berkshire Sl4 3fg. . LITTLEFIELD, Richard is a Secretary of the company. LITTLEFIELD, David is a Director of the company. Secretary COOMAREWEL, Spencer Hallock has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
LITTLEFIELD, Richard
Appointed Date: 01 February 2012

Director
LITTLEFIELD, David
Appointed Date: 29 July 2004
87 years old

Resigned Directors

Secretary
COOMAREWEL, Spencer Hallock
Resigned: 01 February 2012
Appointed Date: 29 July 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 01 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr David Littlefield
Notified on: 1 August 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER WILLMOTT LIMITED Events

27 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2

...
... and 33 more events
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 6-8 underwood street london N1 7JQ
05 Aug 2004
Company name changed speed 9900 LIMITED\certificate issued on 05/08/04
01 Jul 2004
Incorporation