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Walter Shaw & Son Limited, BH15 2PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALTER SHAW & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walter Shaw & Son Limited. The company was founded 49 years ago and was given the registration number 01183307. The firm's registered office is in POOLE. You can find them at Towngate House 2-8, Parkstone Road, Poole, Dorset. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:WALTER SHAW & SON LIMITED
Company Number:01183307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1974
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flambards, Arrowsmith Road, Wimborne, United Kingdom, BH21 3BE

Secretary02 April 2004Active
Flambards, Arrowsmith Road, Wimborne, United Kingdom, BH21 3BE

Director02 April 2004Active
Flambards, Arrowsmith Road, Wimborne, United Kingdom, BH21 3BE

Director02 April 2004Active
Tobits, Dewlands Road, Verwood, BH31 6PW

Secretary-Active
46 Rosemary Road, Poole, BH12 3HB

Director02 April 2004Active
Tobits, Dewlands Road, Verwood, BH31 6PW

Director-Active
Tobits, Dewlands Road, Verwood, BH31 6PW

Director-Active
4 Lulworth Avenue, Hamworthy, Poole, BH15 4DG

Director-Active
Towngate House 2-8, Parkstone Road, Poole, BH15 2PW

Director31 May 2012Active

People with Significant Control

Reliance Scrap Metal Merchants (Parkstone) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Officers

Change person director company with change date.

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2016-02-15Accounts

Accounts with accounts type small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person director company with change date.

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2015-02-12Accounts

Accounts with accounts type small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Change person director company with change date.

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2015-02-03Officers

Change person secretary company with change date.

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2014-09-20Mortgage

Mortgage satisfy charge full.

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2014-09-09Mortgage

Mortgage satisfy charge full.

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