STREETS SPENSER WILSON (YORKSHIRE) LIMITED
Overview
| Company Name | STREETS SPENSER WILSON (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06525525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is STREETS SPENSER WILSON (YORKSHIRE) LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENSER WILSON LIMITED | Mar 06, 2008 | Mar 06, 2008 |
What are the latest accounts for STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Termination of appointment of Richard Hemblys as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrea Kennedy as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Change of details for Spenser Wilson Halifax Llp as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Robin Charles Lee on Nov 18, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed spenser wilson LIMITED\certificate issued on 12/08/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Robin Charles Lee as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Frederick Tutin as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Paul Frederick Tutin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Linda Jane Lord as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Day as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Halstead as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Tower House Lucy Tower Street Lincoln LN1 1XW on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House England | 326026080001 | |||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| SHACKLOCK, Sally Ruth | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | United Kingdom | British | 207773320004 | |||||
| SHORT, Elizabeth Anne | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | United Kingdom | British | 178077700002 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 326025880001 | |||||
| YEWDALL, John Christopher | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 178077840003 | |||||
| HEMBLYS, Richard | Secretary | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire | British | 98231030001 | ||||||
| BEAUMONT, Elaine | Director | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire | England | British | 248025560001 | |||||
| HEMBLYS, Richard | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 98231030001 | |||||
| KENNEDY, Andrea | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | United Kingdom | British | 178077940003 | |||||
| SETON, Paul | Director | 3 Moor View Drive Cottingley BD16 1UD Bingley West Yorkshire | British | 112049950001 |
Who are the persons with significant control of STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streets Spenser Wilson Llp | Jul 30, 2024 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STREETS SPENSER WILSON (YORKSHIRE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jul 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0