SPEN HILL DEVELOPMENTS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
SPEN HILL DEVELOPMENTS LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
SPEN HILL DEVELOPMENTS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SPEN HILL DEVELOPMENTS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SPEN HILL DEVELOPMENTS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. (until 21/09/2004)
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. (until 21/09/2004)
SPEN HILL DEVELOPMENTS LIMITED (until 01/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
TESCO SERVICES LIMITED | Corporate Director | 2014-10-24 | CURRENT | ||
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-04-22 | CURRENT |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MR NIALL HUNTER | Feb 1964 | British | Director | 2015-03-30 UNTIL 2015-10-30 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
NEIL TIMOTHY EARP | Jan 1955 | British | Director | 2003-07-09 UNTIL 2008-02-22 | RESIGNED |
MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2020-09-21 UNTIL 2021-03-26 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2008-02-22 UNTIL 2012-08-01 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-04-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
AMIT SONI | Jan 1968 | Indian | Director | 2016-04-11 UNTIL 2020-09-21 | RESIGNED |
NADINE AMANDA SANICAR | Secretary | 2003-07-09 UNTIL 2004-08-31 | RESIGNED | ||
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-10-24 UNTIL 2005-05-31 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |