Company number 05950073
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address THE SMITHY PLOUGH ROAD, TIBBERTON, DROITWICH SPA, WORCESTERSHIRE, ENGLAND, WR9 7NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Firlands House Station Road Fernhill Heath Worcester WR3 7UJ to The Smithy Plough Road Tibberton Droitwich Spa Worcestershire WR9 7NL on 14 January 2016. The most likely internet sites of SPD PROPERTIES (DROITWICH) LIMITED are www.spdpropertiesdroitwich.co.uk, and www.spd-properties-droitwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Spd Properties Droitwich Limited is a Private Limited Company.
The company registration number is 05950073. Spd Properties Droitwich Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Spd Properties Droitwich Limited is The Smithy Plough Road Tibberton Droitwich Spa Worcestershire England Wr9 7nl. . CHILD, Peter Martin is a Secretary of the company. CHILD, David Richard is a Director of the company. CHILD, Peter Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILD, Sonia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
CHILD, Sonia
Resigned: 01 August 2009
Appointed Date: 28 September 2006
100 years old
Persons With Significant Control
Mr Peter Martin Child
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Child
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPD PROPERTIES (DROITWICH) LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
14 Jan 2016
Registered office address changed from Firlands House Station Road Fernhill Heath Worcester WR3 7UJ to The Smithy Plough Road Tibberton Droitwich Spa Worcestershire WR9 7NL on 14 January 2016
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 26 more events
28 Sep 2007
Location of register of members
16 May 2007
Statement of affairs
16 May 2007
Ad 02/05/07--------- £ si 629@1=629 £ ic 1/630
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation