SPAD HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DS

Company number 05323481
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address HARREM HOUSE, OGILVIE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPAD HOLDINGS LIMITED are www.spadholdings.co.uk, and www.spad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spad Holdings Limited is a Private Limited Company. The company registration number is 05323481. Spad Holdings Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Spad Holdings Limited is Harrem House Ogilvie Road High Wycombe Buckinghamshire Hp12 3ds. . JOHNSON, Kirstine Liza is a Secretary of the company. REMSBURY, Paul Henry Charles is a Director of the company. REMSBURY, Stephen Paul is a Director of the company. SMITH, David William is a Director of the company. Secretary REMSBURY, Elizabeth Anne has been resigned. Secretary REMSBURY, Stephen Paul has been resigned. Secretary WILLIAMS, Caroline Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REMSBURY, Elizabeth Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Kirstine Liza
Appointed Date: 01 December 2014
Director
REMSBURY, Paul Henry Charles
Appointed Date: 04 January 2005
94 years old
Director
REMSBURY, Stephen Paul
Appointed Date: 26 May 2005
61 years old
Director
SMITH, David William
Appointed Date: 26 May 2005
61 years old

Resigned Directors

Secretary
REMSBURY, Elizabeth Anne
Resigned: 10 March 2007
Appointed Date: 04 January 2005
Secretary
REMSBURY, Stephen Paul
Resigned: 01 December 2014
Appointed Date: 01 December 2010
Secretary
WILLIAMS, Caroline Maria
Resigned: 30 November 2010
Appointed Date: 13 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Director
REMSBURY, Elizabeth Anne
Resigned: 10 March 2007
Appointed Date: 04 January 2005
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Paul Henry Charles Remsbury
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SPAD HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 4 January 2016
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 4 January 2015
...
... and 49 more events
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
03 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed;new director appointed
04 Jan 2005
Incorporation

SPAD HOLDINGS LIMITED Charges

8 July 2015
Charge code 0532 3481 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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