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Spellman & Walker Direct Limited (registration number 05585420) is a private limited company legally formed on 2005-10-06. This firm is registered at Graphica House, Chase Way, Bradford BD5 8SW. Changed on 2005-12-05, the previous name this business used was Spellman & Walker (Holdings) Limited. Spellman & Walker Direct Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Spellman & Walker Direct Limited
Number 05585420
Date of Incorporation: Thu, 6th Oct 2005
End of financial year: 31 December
Address: Graphica House, Chase Way, Bradford, BD5 8SW
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Edward M. (appointed on 28 February 2020), Anthony I. (appointment date: 28 February 2020), Andrew B. (appointed on 28 February 2020). 1 secretary is present: Edward M. (appointed on 28 February 2020). The official register lists 3 persons of significant control, namely: Spellman & Walker Holdings Limited can be reached at Chase Way, BD5 8SW Bradford, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,966,321 3,678,800 3,912,994
Fixed Assets 1,381,724 1,236,502 1,647,388
Total Assets Less Current Liabilities 6,078,296 3,080,401 3,693,622

People with significant control

Spellman & Walker Holdings Limited
28 February 2020
Address Graphica House Chase Way, Bradford, West Yorkshire, BD5 8SW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12326157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 28 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Susan H.
31 March 2017 - 28 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On October 3, 2023 director's details were changed
filed on: 3rd, October 2023 | officers 		Free Download (2 pages)

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