SHAW BUILDINGS MANAGEMENT LTD
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03725785
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of SHAW BUILDINGS MANAGEMENT LTD are www.shawbuildingsmanagement.co.uk, and www.shaw-buildings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Buildings Management Ltd is a Private Limited Company. The company registration number is 03725785. Shaw Buildings Management Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of Shaw Buildings Management Ltd is Construction House Runwell Road Wickford Essex Ss11 7hq. . YEOMAN, Constance Mary is a Secretary of the company. YEOMAN, Constance Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAW, John Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YEOMAN, Constance Mary
Appointed Date: 10 March 1999

Director
YEOMAN, Constance Mary
Appointed Date: 10 March 1999
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
SHAW, John Leslie
Resigned: 16 March 2015
Appointed Date: 10 March 1999
93 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mrs Constance Mary Yeoman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHAW BUILDINGS MANAGEMENT LTD Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Termination of appointment of John Leslie Shaw as a director on 16 March 2015
...
... and 34 more events
26 May 1999
New director appointed
16 May 1999
New secretary appointed;new director appointed
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
03 Mar 1999
Incorporation