SPELLMAN & WALKER DIRECT LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
SPELLMAN & WALKER DIRECT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SPELLMAN & WALKER DIRECT LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585420. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPELLMAN & WALKER DIRECT LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585420. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPELLMAN & WALKER DIRECT LIMITED - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAPHICA HOUSE
BRADFORD
WEST YORKSHIRE
BD5 8SW
This Company Originates in : United Kingdom
Previous trading names include:
SPELLMAN & WALKER (HOLDINGS) LIMITED (until 05/12/2005)
SPELLMAN & WALKER (HOLDINGS) LIMITED (until 05/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD MARSH | Jan 1962 | British | Director | 2020-02-28 | CURRENT |
ANTHONY IBBOTSON | Jul 1972 | British | Director | 2020-02-28 | CURRENT |
MICHAEL OWEN HIRST | Jul 1961 | British | Director | 2005-10-06 | CURRENT |
ANDREW BEAUMONT | Jun 1966 | British | Director | 2020-02-28 | CURRENT |
EDWARD MARSH | Secretary | 2020-02-28 | CURRENT | ||
MR GRAEME ANDREW WALKER | Sep 1955 | British | Director | 2005-10-06 UNTIL 2013-08-01 | RESIGNED |
NIGEL STUART RISBY | Apr 1957 | British | Director | 2005-10-06 UNTIL 2020-12-18 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2005-10-06 UNTIL 2005-10-06 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2005-10-06 UNTIL 2005-10-06 | RESIGNED | |
MR GRAEME ANDREW WALKER | Sep 1955 | British | Secretary | 2005-10-06 UNTIL 2013-08-01 | RESIGNED |
MR NIGEL STUART RISBY | Secretary | 2014-10-01 UNTIL 2020-02-28 | RESIGNED | ||
MR IAN CRAVEN | Secretary | 2013-08-01 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spellman & Walker Holdings Limited | 2020-02-28 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Jane Hirst | 2017-03-31 - 2020-02-28 | 1/1964 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Michael Owen Hirst | 2016-04-06 - 2020-02-28 | 7/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spellman & Walker Direct Limited - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £1,382,926 Cash £2,875,116 equity |
Spellman & Walker Direct Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £1,157,075 Cash £2,951,401 equity |