UKBizDB.co.uk

SPECWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specwood Limited. The company was founded 51 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:190 Bath Road, Slough, Berkshire, SL1 3XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Secretary05 April 2022Active
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director05 April 2022Active
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director28 May 2021Active
190, Bath Road, Slough, Uk, SL1 3XE

Secretary01 July 2013Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Secretary31 May 2018Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Secretary-Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Secretary11 October 2018Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Secretary15 October 2020Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Secretary30 April 2015Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Secretary28 May 2021Active
32 Bromham Road, Biddenham, Bedford, MK40 4AF

Director-Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director27 August 2014Active
190, Bath Road, Slough, Uk, SL1 3XE

Director01 July 2013Active
Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF

Director27 March 2018Active
11 Woodgate Crescent, Northwood, HA6 3RB

Director-Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director01 May 2018Active
190 Bath Road, Slough, SL1 3XE

Director30 October 2000Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Director02 December 2009Active
70 Warwick Gardens, London, W14 8BP

Director22 October 1996Active
21 Somerset Square, West Kensington, London, W14 8EE

Director-Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director15 October 2018Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Director15 October 2020Active
190, Bath Road, Slough, SL1 3XE

Director11 February 2016Active
14 Meadow Close, Farndon, CH3 6PP

Director22 October 1996Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director08 December 2017Active
190 Bath Road, Slough, SL1 3XE

Director-Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director13 June 2017Active
190 Bath Road, Slough, Berkshire, SL1 3XE

Director28 May 2021Active
62 Main Street, Woodthorpe Village, Loughborough, LE12 8UG

Director-Active
Oakwood House, Reading Road North, Fleet, GU51 4AQ

Director30 October 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.