Company number 04083195
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 81 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1
. The most likely internet sites of SHAPEPRIZE LIMITED are www.shapeprize.co.uk, and www.shapeprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Shapeprize Limited is a Private Limited Company.
The company registration number is 04083195. Shapeprize Limited has been working since 04 October 2000.
The present status of the company is Active. The registered address of Shapeprize Limited is 81 Chorley Old Road Bolton Bl1 3aj. . WAINWRIGHT, Susan is a Secretary of the company. WAINWRIGHT, Phillip Jeffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 04 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2000
Appointed Date: 04 October 2000
Persons With Significant Control
Phillip Jeffrey Wainwright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Wainwright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAPEPRIZE LIMITED Events
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 30 more events
19 Dec 2000
New director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: 1 mitchell lane bristol avon BS1 6BU
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
04 Oct 2000
Incorporation