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SPENCER & HEN LTD

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

This company is commonly known as Spencer & Hen Ltd. The company was founded 27 years ago and was given the registration number 03317335. The firm's registered office is in CHELMSFORD. You can find them at Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPENCER & HEN LTD
Company Number:03317335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Cottage South, Priory Road, Seaview, England, PO34 5BU

Secretary18 March 1997Active
22 Eastnor Road, New Eltham, London, SE9 2BG

Director12 February 1997Active
2 Hengrave Road, London, SE23 3NW

Secretary12 February 1997Active
6 Gainsbrough Place, Park Avenue, Hutton Brentwood, CM13 2RF

Secretary05 March 2004Active
Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England, CM2 7PX

Secretary12 July 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 February 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 February 1997Active

People with Significant Control

Mr Richard James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE
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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Change person secretary company with change date.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-29Address

Change registered office address company with date old address new address.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Change account reference date company current extended.

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2017-07-27Officers

Termination secretary company with name termination date.

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2017-07-27Officers

Appoint person secretary company with name date.

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2017-06-07Resolution

Resolution.

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