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SPENCER & HALSTEAD LIMITED

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

This company is commonly known as Spencer & Halstead Limited. The company was founded 33 years ago and was given the registration number 02584476. The firm's registered office is in ALTRINCHAM. You can find them at Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPENCER & HALSTEAD LIMITED
Company Number:02584476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Secretary01 April 2022Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director23 June 2021Active
17 Long Lane, Worrall, Sheffield, S35 0AF

Secretary17 May 1991Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Secretary31 December 2020Active
83 Marsh House Road, Sheffield, S11 9SQ

Secretary12 June 1995Active
83 Marsh House Road, Sheffield, S11 9SQ

Secretary25 April 1991Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Secretary14 August 2003Active
Ratts Place Ratts Lane, Braunston, Oakham, LE15 8QS

Secretary04 April 1991Active
18 Falmouth Close, Broken Cross, Macclesfield, SK10 3NS

Secretary14 February 1997Active
PO BOX 60, Craven Road, Altrincham, WA14 5EP

Secretary12 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 February 1991Active
170 Netherton Lane, Netherton, Wakefield, WF4 4HH

Director17 May 1991Active
Adalbert-Stifter-Strasse 17, Munich, Germany, FOREIGN

Director14 August 2003Active
9 Canon Drive, Bowdon, Altrincham, WA14 3FD

Director14 February 1997Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director09 August 2019Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director19 March 1997Active
17 Long Lane, Worrall, Sheffield, S35 0AF

Director17 May 1991Active
The Old Kennels Rufford Park, Ollerton, Newark, NG22 9DF

Director25 April 1991Active
1 North Grove Mount, Wetherby, LS22 7GD

Director14 August 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 February 1991Active
Chiedra 47 "La Concordia", El Soto De La Moraleja, Madrid, Spain, 28100

Director14 February 1997Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director09 August 2019Active
12 Main Street, Bunny, Nottingham, NG11 6QU

Director04 April 1991Active
C/Dr Fleming No 44, Madrid, Spain, 28036

Director14 February 1997Active
77 Den Bank Drive, Sheffield, S10 5PF

Director25 April 1991Active
12 Meadowcroft Road, Outwood, Wakefield, WF1 3TA

Director17 May 1991Active
Kimble Cottage, Holme Hall Lane, Stainton Maltby Rotherham, S66 7RD

Director17 May 1991Active
North Farm, Burrs Lane, Gildingwells, Worksop, S81 8AX

Director17 May 1991Active

People with Significant Control

Wheelabrator Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Edward Court, Altrincham, England, WA14 5GL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-04-05Officers

Change person director company with change date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-04-04Officers

Appoint person secretary company with name date.

Download
2022-04-04Officers

Termination secretary company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Second filing of secretary termination with name.

Download
2021-07-14Officers

Second filing of director termination with name.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-02Officers

Appoint person secretary company with name date.

Download
2021-01-02Officers

Termination secretary company with name termination date.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-08-12Officers

Appoint person director company with name date.

Download
2019-08-12Officers

Appoint person director company with name date.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download

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