SHAW DALE & COMPANY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD2 3TF

Company number 02682753
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 399A HARROGATE ROAD, BRADFORD, WEST YORKSHIRE, BD2 3TF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of SHAW DALE & COMPANY LIMITED are www.shawdalecompany.co.uk, and www.shaw-dale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Shaw Dale Company Limited is a Private Limited Company. The company registration number is 02682753. Shaw Dale Company Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Shaw Dale Company Limited is 399a Harrogate Road Bradford West Yorkshire Bd2 3tf. . WILSON, Michael John is a Secretary of the company. BREARLEY, Terence is a Director of the company. WILSON, Michael John is a Director of the company. Secretary ROSEBY, Terrance has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BURNELL, Anthony has been resigned. Director ROSEBY, Terrance has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILSON, Michael John
Appointed Date: 27 February 1992
Director
BREARLEY, Terence
Appointed Date: 27 February 1992
64 years old
Director
WILSON, Michael John
Appointed Date: 27 February 1992
73 years old

Resigned Directors

Secretary
ROSEBY, Terrance
Resigned: 27 February 1992
Appointed Date: 27 February 1992
Nominee Secretary
WAYNE, Harold
Resigned: 27 February 1992
Appointed Date: 27 January 1992
Director
BURNELL, Anthony
Resigned: 14 June 1996
Appointed Date: 27 February 1992
72 years old
Director
ROSEBY, Terrance
Resigned: 06 September 2001
Appointed Date: 27 February 1992
83 years old
Nominee Director
WAYNE, Yvonne
Resigned: 27 February 1992
Appointed Date: 27 January 1992
45 years old

Persons With Significant Control

Bishopcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW DALE & COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 56 more events
11 Mar 1992
Registered office changed on 11/03/92 from: charter house queens avenue winchmore hill london N21 3JE
11 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
11 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Company name changed top plan consultants LIMITED\certificate issued on 11/03/92
30 Jan 1992
Incorporation

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