SPEYMILL OOD LTD - NUNEATON
Company Profile | Company Filings |
Overview
SPEYMILL OOD LTD is a Private Limited Company from NUNEATON and has the status: Active.
SPEYMILL OOD LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPEYMILL OOD LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPEYMILL OOD LTD - NUNEATON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITE GABLES FARM FENN LANE
NUNEATON
WARWICKSHIRE
CV13 6BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOT JAMES DAVIDSON | May 2000 | British | Director | 2021-01-04 | CURRENT |
MRS HAZEL DANIEL | Jul 1949 | British | Director | 2013-02-03 | CURRENT |
MISS JAQUELINE DAVIDSON | Apr 1975 | British | Director | 2021-01-04 | CURRENT |
MRS HAZEL DANIEL | Secretary | 2013-02-03 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
BRIAN DAVIDSON | Aug 1949 | British | Director | 1997-10-23 UNTIL 2013-02-03 | RESIGNED |
MRS HAZEL DANIEL | Jul 1949 | British | Secretary | 1997-10-23 UNTIL 2013-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jacqueline Davidson | 2016-04-06 - 2017-10-24 | 4/1975 | Fenny Drayton Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Hazel Daniel | 2016-04-06 | 7/1949 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |