SHAW SIGHT CONSULTANCY LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 3SH
Company number 08074188
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address BEAUMONT OPTICIANS, 5 RAWSON ROAD, RAWSON ROAD, BRADFORD, WEST YORKSHIRE, BD1 3SH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 . The most likely internet sites of SHAW SIGHT CONSULTANCY LIMITED are www.shawsightconsultancy.co.uk, and www.shaw-sight-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shaw Sight Consultancy Limited is a Private Limited Company. The company registration number is 08074188. Shaw Sight Consultancy Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Shaw Sight Consultancy Limited is Beaumont Opticians 5 Rawson Road Rawson Road Bradford West Yorkshire Bd1 3sh. . SHAW, Fiona is a Director of the company. SHAW, Stephen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
SHAW, Fiona
Appointed Date: 17 May 2012
59 years old

Director
SHAW, Stephen
Appointed Date: 17 May 2012
62 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 2012
Appointed Date: 17 May 2012

Director
COWDRY, John Jeremy Arthur
Resigned: 17 May 2012
Appointed Date: 17 May 2012
81 years old

SHAW SIGHT CONSULTANCY LIMITED Events

28 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

14 May 2015
Registered office address changed from Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG to C/O Beaumont Opticians 5 Rawson Road Rawson Road Bradford West Yorkshire BD1 3SH on 14 May 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
23 May 2012
Appointment of Mrs Fiona Shaw as a director
23 May 2012
Termination of appointment of John Cowdry as a director
23 May 2012
Termination of appointment of London Law Secretarial Limited as a secretary
23 May 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 May 2012
17 May 2012
Incorporation

SHAW SIGHT CONSULTANCY LIMITED Charges

10 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…