J.W. SPEAR & SONS LIMITED
Non-Trading
General Information
NAME
J.W. SPEAR & SONS LIMITED
COMPANY NUMBER
00253107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/12/1930
(93 years and 10 months old)
WEBSITE
http://mattel.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 1FQ
Telephone: 01628500000
TPS: No
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Telephone: 500000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL INTERNATIONAL HOLDINGS BV | N/A | N/A |
| J.W. SPEAR & SONS LIMITED | Non-Trading | View Report |
| BLUEBIRD TOYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.W. SPEAR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.W. SPEAR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.W. SPEAR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2005 - Present (19 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 13 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Michael Moore (929027025) Appointed |
| 02/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 15/02/2021 | New Board Member Michael Joseph Pellegrino (927961242) Appointed |
| 06/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 29/01/2019 | Prashant Bapna (925445289) has left the board |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925445289) Appointed |
| 10/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 07/10/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 19/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 20/09/2012 | Robert John Normile has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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