SPENCER INDUSTRIAL (NORTH WALES) LIMITED

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Profile SPENCER INDUSTRIAL (NORTH WALES) LIMITED

Actual on 01.12.2024
Company name
SPENCER INDUSTRIAL (NORTH WALES) LIMITED
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Company number
01021233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 August 1971
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 26 June 2025 due by Wednesday, 09 July 2025

Last statement dated Wednesday, 26 June 2024
Nature of business (SIC)
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38320 - Recovery of sorted materials
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Registered office address
SPENCER INDUSTRIAL ESTATE, LIVERPOOL ROAD, BUCKLEY, CLWYD, CH7 3LY
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PSC and Officers SPENCER INDUSTRIAL (NORTH WALES) LIMITED

Officers

(as of 13.08.2022)
BRUCE-GARDNER, Sarah Rose
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Sales Assistant
Country of residence: United Kingdom
SPENCER, Henry Robert
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPENCER, Jack Ryan
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPENCER, Jacqueline Ann
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: Spencer Industrial Estate Liverpool Road, Buckley, United Kingdom, Clwyd, CH7 1LY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Shareholder
Country of residence: United Kingdom
SPENCER, Zena Rose
Status: Active
Correspondence address: Marwyn, Chester Road, Lavister, Wrexham, LL12 0DF
Nationality: British
Role: Secretary
SPENCER, Zena Rose
Status: Active
Appointed on: Wednesday, 18 August 1993
Correspondence address: Marwyn, Chester Road, Lavister, Wrexham, LL12 0DF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Secretary
Country of residence: Wales
SPENCER, Henry Robert
Status: Not active
Resigned on: Friday, 28 July 2017
Correspondence address: Bromfield Lodge, Wrexham Road, Mold, Clwyd, CH7
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
Country of residence: Great Britain
SHIELLS, Charles Frederick
Status: Not active
Resigned on: Sunday, 22 August 1999
Correspondence address: 5 Gleneagles Close, Vicars Cross, Chester, Cheshire, CH3 5HW
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)
Miss Zena Rose Spencer
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control As Firm
Miss Zena Rose Spencer
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control As Firm
Mr Henry Robert Spencer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY
Nationality: British
Date of birth: September 1931
Legal form: Individual Person With Significant Control
Country of residence: Great Britain
Nature of control:

Ownership Of Shares 50 To 75 Percent

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