Menna Overview

Here’s a quick overview of J.W. SPEAR & SONS LIMITED 👀 — a Slough, Berkshire based business that started in 1930.

J.W. SPEAR & SONS LIMITED

  • Company statusactive
  • Company No00253107
  • Age95 years 7 months Incorporated 31 December 1930
  • Officers5

Address

3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

J.W. SPEAR & SONS LIMITED is an active company incorporated on 31 December 1930 and based in Slough, Berkshire, England. The company was registered 96 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 03 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 07 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 27 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 01 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Mar 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 11 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Nov 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 02 Nov 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 27 Apr 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 06 Apr 2020

event
Confirmation Statement With Updates

6 Years Ago on 10 Mar 2020

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Legacy

6 Years Ago on 09 Jan 2020

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Capital Statement Capital Company With Date Currency Figure

6 Years Ago on 09 Jan 2020

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Legacy

6 Years Ago on 09 Jan 2020

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Resolution

6 Years Ago on 09 Jan 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 05 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 29 Aug 2019

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Confirmation Statement With No Updates

7 Years Ago on 05 Mar 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TUNG, Sukhjiwan Kaursecretary 12 Jul 2005
BAPNA, Prashantdirector May 197311 Jan 2019
HICK, Michael Briandirector Aug 197801 Oct 2013
MOORE, Michaeldirector Jan 196908 Mar 2022
PELLEGRINO, Michael Josephdirector Dec 197901 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mattel, Inc. 22 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.