This company is commonly known as Specwood Limited. The company was founded 50 years ago and was given the registration number 01146287. The firm's registered office is in BERKSHIRE. You can find them at 190 Bath Road, Slough, Berkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SPECWOOD LIMITED |
|---|---|---|
| Company Number | : | 01146287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 190 Bath Road, Slough, Berkshire, SL1 3XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 05 April 2022 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 05 April 2022 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 28 May 2021 | Active |
| 190, Bath Road, Slough, Uk, SL1 3XE | Secretary | 01 July 2013 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Secretary | 31 May 2018 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | - | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Secretary | 11 October 2018 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 15 October 2020 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 30 April 2015 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 28 May 2021 | Active |
| 32 Bromham Road, Biddenham, Bedford, MK40 4AF | Director | - | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 27 August 2014 | Active |
| 190, Bath Road, Slough, Uk, SL1 3XE | Director | 01 July 2013 | Active |
| Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF | Director | 27 March 2018 | Active |
| 11 Woodgate Crescent, Northwood, HA6 3RB | Director | - | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 01 May 2018 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 30 October 2000 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Director | 02 December 2009 | Active |
| 70 Warwick Gardens, London, W14 8BP | Director | 22 October 1996 | Active |
| 21 Somerset Square, West Kensington, London, W14 8EE | Director | - | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 15 October 2018 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Director | 15 October 2020 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 11 February 2016 | Active |
| 14 Meadow Close, Farndon, CH3 6PP | Director | 22 October 1996 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 08 December 2017 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | - | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 13 June 2017 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Director | 28 May 2021 | Active |
| 62 Main Street, Woodthorpe Village, Loughborough, LE12 8UG | Director | - | Active |
| Oakwood House, Reading Road North, Fleet, GU51 4AQ | Director | 30 October 2000 | Active |
| Ipsen Biopharm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-13 | Incorporation | Memorandum articles. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2023-05-02 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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