This company is commonly known as Wendy Shaw Limited. The company was founded 22 years ago and was given the registration number 04364770. The firm's registered office is in NOTTINGHAM. You can find them at C/o Ashton Bond Gigg Solicitors, Pearl Assurance House, Nottingham, Notts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WENDY SHAW LIMITED |
|---|---|---|
| Company Number | : | 04364770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ashton Bond Gigg Solicitors, Pearl Assurance House, Nottingham, Notts, NG1 6BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 185, Awsworth Road, Ilkeston, DE7 8JF | Director | 01 February 2002 | Active |
| 18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH | Secretary | 01 February 2002 | Active |
| 4 Sefton Way, Ecclesbourne Meadows Duffield, Belper, DE56 4HS | Secretary | 01 February 2002 | Active |
| 34 Vernon Avenue, Wilford, Nottingham, NG11 7AE | Director | 01 February 2002 | Active |
| Mr Graham William Shaw | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Castlebridge Office Village, Nottingham, England, NG7 1UT |
| Nature of control | : |
|
| Mrs Wendy Jane Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Castlebridge Office Village, Nottingham, England, NG7 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Resolution | Resolution. | Download |
| 2017-04-24 | Capital | Capital allotment shares. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.