SPEN HILL REGENERATION LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

SPEN HILL REGENERATION LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
SPEN HILL REGENERATION LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/11/2024.

SPEN HILL REGENERATION LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 25/02/2023 27/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-04-22 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2007-11-05 UNTIL 2012-08-01 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2007-11-05 UNTIL 2013-10-15 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-10-19 UNTIL 2012-02-02 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MR NIALL HUNTER Feb 1964 British Director 2011-03-08 UNTIL 2015-10-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2007-11-05 UNTIL 2015-01-23 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
MR KEVIN PAUL GRACE Jun 1965 British Director 2009-11-03 UNTIL 2012-05-10 RESIGNED
MR GORDON FRYETT Nov 1953 British Director 2009-11-23 UNTIL 2013-11-22 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-11-05 UNTIL 2007-11-05 RESIGNED
MR GRAHAM PETER EADE Aug 1960 New Zealander Director 2007-11-05 UNTIL 2010-09-24 RESIGNED
MR PHILIP DAVID COLES Nov 1963 British Director 2007-12-21 UNTIL 2010-10-01 RESIGNED
MR DUNCAN JAMES ANNISS Nov 1972 British Director 2020-09-21 UNTIL 2021-03-26 RESIGNED
AMIT SONI Jan 1968 Indian Director 2016-04-11 UNTIL 2020-09-21 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-11-05 UNTIL 2007-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Holdings Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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