SHELLARDS JOINERY LTD
BATH LITEHAUS SYSTEMS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4EF

Company number 08167270
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 5 SYDNEY WHARF, BATH, BA2 4EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of SHELLARDS JOINERY LTD are www.shellardsjoinery.co.uk, and www.shellards-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Shellards Joinery Ltd is a Private Limited Company. The company registration number is 08167270. Shellards Joinery Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Shellards Joinery Ltd is 5 Sydney Wharf Bath Ba2 4ef. . HUMPHREYS, Helen is a Secretary of the company. HUMPHREYS, Harry Bartholomew is a Director of the company. HUMPHREYS, Kimm is a Director of the company. Director HUSSEY, Darren has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUMPHREYS, Helen
Appointed Date: 01 May 2015
Director
HUMPHREYS, Harry Bartholomew
Appointed Date: 01 February 2013
36 years old
Director
HUMPHREYS, Kimm
Appointed Date: 03 August 2012
70 years old

Resigned Directors

Director
HUSSEY, Darren
Resigned: 01 May 2015
Appointed Date: 26 March 2013
50 years old

Persons With Significant Control

Mr Kimm Humphreys
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

SHELLARDS JOINERY LTD Events

14 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
31 May 2015
Appointment of Mrs Helen Humphreys as a secretary on 1 May 2015
31 May 2015
Termination of appointment of Darren Hussey as a director on 1 May 2015
...
... and 2 more events
28 May 2014
Total exemption small company accounts made up to 31 August 2013
09 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
26 Mar 2013
Appointment of Mr Darren Hussey as a director
17 Feb 2013
Appointment of Mr Harry Bartholomew Humphreys as a director
03 Aug 2012
Incorporation

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