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Spellman & Walker Direct Limited, BD5 8SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPELLMAN & WALKER DIRECT LIMITED

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

This company is commonly known as Spellman & Walker Direct Limited. The company was founded 19 years ago and was given the registration number 05585420. The firm's registered office is in BRADFORD. You can find them at Graphica House, Chase Way, Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPELLMAN & WALKER DIRECT LIMITED
Company Number:05585420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Graphica House, Chase Way, Bradford, West Yorkshire, BD5 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graphica House, Chase Way, Bradford, BD5 8SW

Secretary28 February 2020Active
Graphica House, Chase Way, Bradford, United Kingdom, BD5 8SW

Director28 February 2020Active
Graphica House, Chase Way, Bradford, BD5 8SW

Director06 October 2005Active
Graphica House, Chase Way, Bradford, United Kingdom, BD5 8SW

Director28 February 2020Active
Graphica House, Chase Way, Bradford, BD5 8SW

Director28 February 2020Active
Graphica House, Chase Way, Bradford, BD5 8SW

Secretary01 August 2013Active
1 Spire Heights, Gilstead Lane, Bingley, United Kingdom, BD16 3LN

Secretary01 October 2014Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 October 2005Active
Green Acres, Owler Park Road, Ilkley, LS29 0BG

Secretary06 October 2005Active
1 Spire Heights, Gilstead Lane, Bingley, United Kingdom, BD16 3LN

Director06 October 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 October 2005Active
Green Acres, Owler Park Road, Ilkley, LS29 0BG

Director06 October 2005Active

People with Significant Control

Spellman & Walker Holdings Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Graphica House, Chase Way, Bradford, England, BD5 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Jane Hirst
Notified on:31 March 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Fir Tree Farm, Brimham Rocks Road, Harrogate, United Kingdom, HG3 3EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Owen Hirst
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Graphica House, Bradford, BD5 8SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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