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SPELLER METCALFE MALVERN LIMITED

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

This company is commonly known as Speller Metcalfe Malvern Limited. The company was founded 29 years ago and was given the registration number 03127386. The firm's registered office is in MALVERN. You can find them at Maple Road, Enigma Business Park, Malvern, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPELLER METCALFE MALVERN LIMITED
Company Number:03127386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Secretary14 December 2007Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director04 April 2022Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director20 February 2008Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director01 October 2018Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director30 April 2018Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director30 April 2018Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director01 November 2021Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director01 July 1996Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director24 October 2014Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director24 October 2014Active
11 Woodland Green, Upton St Leonards, Gloucester, GL4 8BD

Secretary01 July 1996Active
Maytree Cottage Bosbury Road, Cradley, Malvern, WR13 5LT

Secretary17 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1995Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director14 December 2007Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director24 October 2014Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director14 December 2007Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director24 April 2007Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director17 November 1995Active

People with Significant Control

Speller Metcalfe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maple Road, Maple Road, Malvern, England, WR14 1GQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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