Company number 04411103
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address YORKSHIRE BANK CHAMBERS, 86A WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9DA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Robert James Lawrie as a director on 31 December 2016; Appointment of Mrs Susan Lawrie as a director on 31 December 2016. The most likely internet sites of SHAW & WRIGHT CAR SALES LTD are www.shawwrightcarsales.co.uk, and www.shaw-wright-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Shaw Wright Car Sales Ltd is a Private Limited Company.
The company registration number is 04411103. Shaw Wright Car Sales Ltd has been working since 08 April 2002.
The present status of the company is Active. The registered address of Shaw Wright Car Sales Ltd is Yorkshire Bank Chambers 86a Whitegate Drive Blackpool Lancashire Fy3 9da. The company`s financial liabilities are £35.78k. It is £-25.08k against last year. And the total assets are £87.84k, which is £32.99k against last year. LAWRIE, Susan is a Secretary of the company. LAWRIE, James Alexander is a Director of the company. LAWRIE, Robert James is a Director of the company. LAWRIE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
shaw & wright car sales Key Finiance
LIABILITIES
£35.78k
-42%
CASH
n/a
TOTAL ASSETS
£87.84k
+60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Persons With Significant Control
Mr Robert James Lawrie
Notified on: 31 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Lawrie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lawrie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAW & WRIGHT CAR SALES LTD Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Mar 2017
Appointment of Mr Robert James Lawrie as a director on 31 December 2016
16 Feb 2017
Appointment of Mrs Susan Lawrie as a director on 31 December 2016
14 Sep 2016
Consolidation of shares on 19 May 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
06 Aug 2002
Accounting reference date extended from 30/04/03 to 30/09/03
06 Aug 2002
Ad 23/07/02--------- £ si 1@1=1 £ ic 1/2
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
08 Apr 2002
Incorporation