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Summary

Contact details

Officers42

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

J.W. SPEAR & SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Dec 1930 (93 years ago)

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Summary

NameJ.W. SPEAR & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00253107
Incorporation Date31 Dec 1930 (93 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

Officers

individual

IndividualUnited Kingdom

Mattel, Inc.

Person with significant control


Appointed on22 Feb 2017

individual

IndividualUnited Kingdom

Ikin, Dean William

Director


Appointed on10 Aug 2011

Resigned on11 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Schetter, Carla

Director


Appointed on30 Mar 2000

Resigned on04 Aug 2004

individual

IndividualUnited Kingdom

Counte, Ronald David

Secretary


Appointed on27 Feb 1998

Resigned on30 Mar 2000

individual

IndividualUnited Kingdom

Desai, Bimal

Secretary


Appointed on30 Mar 2000

Resigned on12 Jul 2005

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type dormantAAView
08 Mar 2022Appoint person director company with name dateAP01View
08 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is J.W. SPEAR & SONS LIMITED's headquarters?

J.W. SPEAR & SONS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

What is J.W. SPEAR & SONS LIMITED's industry?

J.W. SPEAR & SONS LIMITED is in the industry of Dormant Company

What year was J.W. SPEAR & SONS LIMITED started?

J.W. SPEAR & SONS LIMITED was started in 1930

Sources: Companies House