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WILLIAM J. SHAW PASTIMES LIMITED

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

This company is commonly known as William J. Shaw Pastimes Limited. The company was founded 37 years ago and was given the registration number 02036448. The firm's registered office is in LEEDS. You can find them at Firth Parish 1 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:WILLIAM J. SHAW PASTIMES LIMITED
Company Number:02036448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Firth Parish 1 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Memorial Avenue, Withernsea, United Kingdom, HU19 2DN

Director-Active
5, Memorial Avenue, Withernsea, United Kingdom, HU19 2DN

Director-Active
5, Memorial Avenue, Withernsea, England, HU19 2DN

Director-Active
21 Oak Avenue, Withernsea, HU19 2PE

Secretary-Active
21 Oak Avenue, Withernsea, HU19 2PE

Director-Active
21 Oak Avenue, Withernsea, HU19 2PE

Director-Active

People with Significant Control

Miss Natalie Hattersley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Memorial Avenue, Withernsea, United Kingdom, HU19 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Joseph (Jnr) Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Memorial Avenue, Withernsea, England, HU19 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:5, Memorial Avenue, Withernsea, United Kingdom, HU19 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

Download
2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2023-10-20Officers

Termination director company with name termination date.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Officers

Termination secretary company with name termination date.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

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