J.W. SPEAR & SONS LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 00253107
- Last Updated: 01 Mar 2024
Company Profile
J.W. SPEAR & SONS LIMITED was incorporated on Wednesday, December 31, 1930 as a Private Limited Company with registered address in SLOUGH. J.W. SPEAR & SONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 94 years 1 month and 23 days.
| Name | J.W. SPEAR & SONS LIMITED |
|---|---|
| Company number | 00253107 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mattel, Inc. Continental Boulevard |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| J.W. SPEAR & SONS LIMITED | 31 Dec 1930 |