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 - BRADFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPELLMAN & WALKER LIMITED BRADFORD Active SMALL 18129 - Printing n.e.c.
52 GLOUCESTER AVENUE RESIDENTS ASSOCIATION LIMITED LANCASHIRE Active DORMANT 98000 - Residents property management
CLARENCE TERRACE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPELLMAN & WALKER GROUP LIMITED BRADFORD Active FULL 18129 - Printing n.e.c.
HECTOR, LAMONT, FLORENCE ASSOCIATES LIMITED BRADFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHORE STUDIOS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SHORE9 LTD GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTOJOSA LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JWGW PROPERTY INVESTMENT LTD PUDSEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SPELLMAN & WALKER HOLDINGS LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JWGW LETS LTD PUDSEY ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
BUFFROCK LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied
BROWNROCK LLP BRADFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPELLMAN & WALKER LIMITED BRADFORD Active SMALL 18129 - Printing n.e.c.
SPELLMAN & WALKER GROUP LIMITED BRADFORD Active FULL 18129 - Printing n.e.c.
SPELLMAN & WALKER HOLDINGS LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices