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Spencer & Halstead Limited ALTRINCHAM

Founded in 1991, Spencer & Halstead, classified under reg no. 02584476 is an active company. Currently registered at Wheelabrator House 22 Edward Court WA14 5GL, Altrincham the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Robert S., appointed on 23 June 2021. In addition, a secretary was appointed - Megan R., appointed on 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spencer & Halstead Limited Address / Contact

Office Address Wheelabrator House 22 Edward Court
Office Address2 Broadheath
Town Altrincham
Post code WA14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02584476
Date of Incorporation Thu, 21st Feb 1991
Industry Non-trading company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Megan R.

Position: Secretary

Appointed: 01 April 2022

Robert S.

Position: Director

Appointed: 23 June 2021

Stephen D.

Position: Secretary

Appointed: 31 December 2020

Resigned: 31 March 2022

Ian B.

Position: Director

Appointed: 09 August 2019

Resigned: 31 December 2020

Neil M.

Position: Director

Appointed: 09 August 2019

Resigned: 31 May 2021

Neil M.

Position: Secretary

Appointed: 14 August 2003

Resigned: 31 May 2021

Hans A.

Position: Director

Appointed: 14 August 2003

Resigned: 24 July 2006

Usf Surface Preparation Limited

Position: Secretary

Appointed: 12 July 2000

Resigned: 14 August 2003

Andrew C.

Position: Director

Appointed: 19 March 1997

Resigned: 09 August 2019

Michael S.

Position: Secretary

Appointed: 14 February 1997

Resigned: 12 July 2000

John M.

Position: Director

Appointed: 14 February 1997

Resigned: 31 December 1999

John B.

Position: Director

Appointed: 14 February 1997

Resigned: 15 July 1999

Thierry R.

Position: Director

Appointed: 14 February 1997

Resigned: 17 March 1999

Peter G.

Position: Director

Appointed: 14 August 1995

Resigned: 02 September 1996

Michael J.

Position: Secretary

Appointed: 12 June 1995

Resigned: 14 February 1997

Stuart C.

Position: Secretary

Appointed: 17 May 1991

Resigned: 12 June 1995

Stuart C.

Position: Director

Appointed: 17 May 1991

Resigned: 25 March 2004

Graham W.

Position: Director

Appointed: 17 May 1991

Resigned: 16 May 1995

Michael S.

Position: Director

Appointed: 17 May 1991

Resigned: 25 March 2004

William A.

Position: Director

Appointed: 17 May 1991

Resigned: 16 November 2001

Graham S.

Position: Director

Appointed: 17 May 1991

Resigned: 02 February 1996

Michael J.

Position: Secretary

Appointed: 25 April 1991

Resigned: 17 May 1991

Donald S.

Position: Director

Appointed: 25 April 1991

Resigned: 16 May 1995

William E.

Position: Director

Appointed: 25 April 1991

Resigned: 14 February 1997

William S.

Position: Secretary

Appointed: 04 April 1991

Resigned: 25 April 1991

David N.

Position: Director

Appointed: 04 April 1991

Resigned: 16 May 1991

London Law Services Limited

Position: Nominee Director

Appointed: 21 February 1991

Resigned: 04 April 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1991

Resigned: 04 April 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Wheelabrator Technologies Ltd from Altrincham, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Wheelabrator Technologies Ltd

22 Edward Court, Broadheath, Altrincham, WA14 5GL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2162483
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (7 pages)

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