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Dato Capital United Kingdom

J.W. Spear & Sons LTD

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Reports

Full Company ReportJ.W. SPEAR & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00253107
Record last updated Wednesday, March 9, 2022 7:29:08 AM UTC
Official Address Mattel House Vanwall Business Park Road Maidenhead Berkshire Sl64ub Oldfield
There are 19 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL64UB
Sector manufacture, game, toy

Charts

Visits

J.W. SPEAR & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-122018-22018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-112020-12020-32020-52022-92024-11012345

Searches

J.W. SPEAR & SONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102023-301

Directors

Document Type Publication date Download link
Registry Mar 8, 2022 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Feb 1, 2021 Appointment of a man as Director and Expert Counsel & Asst General Counsel Appointment of a man as Director and Expert Counsel & Asst General Counsel
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2019 Resignation of one Director (a man) 2531... Resignation of one Director (a man) 2531...
Registry Jan 11, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 11, 2018 Resignation of one Director Resignation of one Director
Registry Apr 3, 2018 Resignation of a director Resignation of a director
Registry Mar 13, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 4, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Director (a man) and one Country Manager & Vp Resignation of one Director (a man) and one Country Manager & Vp
Registry Nov 14, 2017 Change of particulars for director Change of particulars for director
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 22, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2016 Change of particulars for director Change of particulars for director
Registry Oct 13, 2016 Change of particulars for director 2597962... Change of particulars for director 2597962...
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry May 25, 2016 Change of particulars for director Change of particulars for director
Registry Mar 15, 2016 Annual return Annual return
Registry Feb 25, 2016 Change of particulars for director Change of particulars for director
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Registry Oct 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2013 Appointment of a woman Appointment of a woman
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Change of particulars for director 2590652... Change of particulars for director 2590652...
Registry Sep 11, 2012 Change of particulars for director Change of particulars for director
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 10, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 17, 2011 Annual return Annual return
Registry Mar 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 8, 2010 Resolution Resolution
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Resignation of a woman Resignation of a woman
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars 8541768... Notice of change of directors or secretaries or in their particulars 8541768...
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a person Resignation of a person
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 18, 2009 Resignation of a woman Resignation of a woman
Registry Mar 25, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a person Resignation of a person
Registry Apr 10, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2008 Appointment of a person Appointment of a person
Registry Jan 14, 2008 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Resignation of a person Resignation of a person
Registry Oct 19, 2007 Resignation of one Director (a man) and one General Manager Uk & n Ireland Resignation of one Director (a man) and one General Manager Uk & n Ireland
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2007 Notice of change of directors or secretaries or in their particulars 1879294... Notice of change of directors or secretaries or in their particulars 1879294...
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 10, 2006 Appointment of a person Appointment of a person
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Appointment of a person Appointment of a person
Registry Jul 28, 2005 Resignation of a person Resignation of a person
Registry Jul 12, 2005 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jun 29, 2005 Annual return Annual return
Registry Sep 8, 2004 Appointment of a person Appointment of a person
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 19, 2004 Resignation of a person Resignation of a person
Registry Aug 4, 2004 Resignation of a woman Resignation of a woman
Registry Jun 18, 2004 Annual return Annual return
Registry Dec 9, 2003 Resignation of a person Resignation of a person
Registry Dec 9, 2003 Appointment of a person Appointment of a person
Registry Dec 9, 2003 Appointment of a person 1802014... Appointment of a person 1802014...
Registry Nov 24, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 8, 2003 Annual accounts Annual accounts

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