Introduction
Watch Company
Updated On: 14/09/2026
S
SPECTRUM WIND SERVICES LTD
SPECTRUM WIND SERVICES LTD is an active company incorporated on with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). SPECTRUM WIND SERVICES LTD was registered 8 years ago.(SIC: 33190)
Status
active
Active since 8 years ago
Company No
11087171
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (6 months ago)
Submitted on 31 March 2026 (6 months ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Contact
Address
Unit 4 Forum Road Nottingham, NG5 9RW,
Timeline
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARREN, Scott Lee
ActiveForum Road, NottinghamNG5 9RW
Born May 1978
Director
Appointed 29 Nov 2017
WARREN, Scott Lee
Forum Road, NottinghamNG5 9RW
Born May 1978
Director
29 Nov 2017
Active
FLETCHER, Charles David
ResignedForum Road, NottinghamNG5 9RW
Born February 1980
Director
Appointed 29 Nov 2017
Resigned 22 Dec 2022
FLETCHER, Charles David
Forum Road, NottinghamNG5 9RW
Born February 1980
Director
29 Nov 2017
Resigned 22 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles David Fletcher
CeasedForum Road, NottinghamNG5 9RW
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2017
Mr Charles David Fletcher
Forum Road, NottinghamNG5 9RW
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2017
Ceased
Mr Scott Lee Warren
ActiveForum Road, NottinghamNG5 9RW
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2017
Mr Scott Lee Warren
Forum Road, NottinghamNG5 9RW
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2021