SHAW WALLACE OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ
Company number 00283393
Status Active
Incorporation Date 5 January 1934
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, ENGLAND, NW10 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Victoria Cooper as a secretary on 10 March 2017; Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017; Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ. The most likely internet sites of SHAW WALLACE OVERSEAS LIMITED are www.shawwallaceoverseas.co.uk, and www.shaw-wallace-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Wallace Overseas Limited is a Private Limited Company. The company registration number is 00283393. Shaw Wallace Overseas Limited has been working since 05 January 1934. The present status of the company is Active. The registered address of Shaw Wallace Overseas Limited is Lakeside Drive Park Royal London England Nw10 7hq. . GUTTRIDGE, Jonathan Michael is a Secretary of the company. CRICKMORE, Gavin Paul is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary CHAUDHURI, Deepak has been resigned. Secretary COOPER, Victoria has been resigned. Secretary DADLANI, Ashok Hardasmal has been resigned. Secretary LODHI, Gul Mohammad Khan has been resigned. Secretary MENON, Nandakumar Hemanth has been resigned. Secretary SINHA, Amar has been resigned. Secretary WALAWALKAR, Surojit has been resigned. Secretary COMPANY DIRECTORS LIMITED has been resigned. Director CHANNA, Kapil has been resigned. Director CHAUDHRY, Sat Pal has been resigned. Director CHAUDHURI, Deepak has been resigned. Director CHHABRIA, Kishore Rajaram has been resigned. Director CHHABRIA, Manohar Rajaram has been resigned. Director CHHABRIA, Vidya has been resigned. Director DADLANI, Ashok Hardasmal has been resigned. Director JAIN, Ravinder Kumar has been resigned. Director JAIN, Sanjeev has been resigned. Director LODHI, Gul Mohammad Khan has been resigned. Director MALIK, Ashok Singh has been resigned. Director MENON, Nandakumar Hemanth has been resigned. Director NARASIMHAN, Pitchaiya Lakshmi has been resigned. Director NARAYAN, Jandhalaya has been resigned. Director ROY, Mrityunjoy has been resigned. Director SHAMSUDDIN, Abhiraman Kizhangu Musavugani Abdul Karim has been resigned. Director SHETTIGAR, Talipady Shrinivas has been resigned. Director SINGH, Harpal has been resigned. Director SINHA, Amar has been resigned. Director SRINIVASAN, Krishnamurthi has been resigned. Director VARIATH, Aravindakshan has been resigned. Director WALAWALKAR, Surojit has been resigned. Director WAZIR, Komal Chhabria has been resigned. Director WHITE, Roger Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTTRIDGE, Jonathan Michael
Appointed Date: 10 March 2017
Director
CRICKMORE, Gavin Paul
Appointed Date: 31 May 2015
67 years old
Director
NICHOLLS, John James
Appointed Date: 31 May 2015
63 years old

Resigned Directors

Secretary
CHAUDHURI, Deepak
Resigned: 14 June 2005
Appointed Date: 22 October 2002
Secretary
COOPER, Victoria
Resigned: 10 March 2017
Appointed Date: 28 January 2016
Secretary
DADLANI, Ashok Hardasmal
Resigned: 13 July 1993
Secretary
LODHI, Gul Mohammad Khan
Resigned: 19 October 2008
Appointed Date: 14 June 2005
Secretary
MENON, Nandakumar Hemanth
Resigned: 06 July 2015
Appointed Date: 25 October 2008
Secretary
SINHA, Amar
Resigned: 22 October 2002
Appointed Date: 12 June 2002
Secretary
WALAWALKAR, Surojit
Resigned: 23 August 1996
Appointed Date: 01 November 1993
Secretary
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2001
Appointed Date: 23 August 1996
Director
CHANNA, Kapil
Resigned: 31 December 2004
Appointed Date: 17 September 2000
78 years old
Director
CHAUDHRY, Sat Pal
Resigned: 22 October 2002
Appointed Date: 17 September 2000
81 years old
Director
CHAUDHURI, Deepak
Resigned: 14 June 2005
Appointed Date: 22 October 2002
73 years old
Director
CHHABRIA, Kishore Rajaram
Resigned: 17 June 1992
71 years old
Director
CHHABRIA, Manohar Rajaram
Resigned: 06 April 2002
79 years old
Director
CHHABRIA, Vidya
Resigned: 14 June 2005
Appointed Date: 12 June 2002
77 years old
Director
DADLANI, Ashok Hardasmal
Resigned: 13 July 1995
83 years old
Director
JAIN, Ravinder Kumar
Resigned: 14 May 2000
Appointed Date: 26 April 1994
78 years old
Director
JAIN, Sanjeev
Resigned: 14 June 2005
Appointed Date: 10 June 2005
64 years old
Director
LODHI, Gul Mohammad Khan
Resigned: 19 October 2008
Appointed Date: 14 June 2005
76 years old
Director
MALIK, Ashok Singh
Resigned: 15 March 1996
Appointed Date: 02 September 1994
87 years old
Director
MENON, Nandakumar Hemanth
Resigned: 06 July 2015
Appointed Date: 25 October 2008
54 years old
Director
NARASIMHAN, Pitchaiya Lakshmi
Resigned: 17 September 2000
Appointed Date: 10 May 1993
80 years old
Director
NARAYAN, Jandhalaya
Resigned: 15 December 1993
Appointed Date: 29 June 1993
86 years old
Director
ROY, Mrityunjoy
Resigned: 20 July 1994
90 years old
Director
SHAMSUDDIN, Abhiraman Kizhangu Musavugani Abdul Karim
Resigned: 29 October 2001
Appointed Date: 17 September 2000
79 years old
Director
SHETTIGAR, Talipady Shrinivas
Resigned: 14 June 2005
Appointed Date: 17 September 2000
82 years old
Director
SINGH, Harpal
Resigned: 03 July 1995
Appointed Date: 09 December 1994
76 years old
Director
SINHA, Amar
Resigned: 22 October 2002
Appointed Date: 29 October 2001
64 years old
Director
SRINIVASAN, Krishnamurthi
Resigned: 27 September 1993
84 years old
Director
VARIATH, Aravindakshan
Resigned: 06 May 2015
Appointed Date: 14 June 2005
69 years old
Director
WALAWALKAR, Surojit
Resigned: 23 August 1996
Appointed Date: 01 November 1993
85 years old
Director
WAZIR, Komal Chhabria
Resigned: 14 June 2005
Appointed Date: 01 March 2000
53 years old
Director
WHITE, Roger Ian
Resigned: 23 September 1995
Appointed Date: 08 November 1993
77 years old

SHAW WALLACE OVERSEAS LIMITED Events

10 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 10 March 2017
10 Mar 2017
Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017
26 Sep 2016
Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ
26 Sep 2016
Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 167 more events
23 Jun 1986
Return made up to 11/12/85; full list of members
11 May 1978
Memorandum and Articles of Association
28 Jan 1975
Company name changed\certificate issued on 28/01/75
05 Jan 1934
Certificate of incorporation
05 Jan 1934
Incorporation

SHAW WALLACE OVERSEAS LIMITED Charges

16 May 1994
Single debenture
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1985
Debenture
Delivered: 1 May 1985
Status: Satisfied on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all of its stocks raw materials…
25 February 1983
Assignment
Delivered: 9 March 1983
Status: Satisfied on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: All monies owing to romban wallace & company (see doc…

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