SHAWBROOK BUILDINGS AND PROTECTION LIMITED
BRENTWOOD WLB BUILDINGS AND PROTECTION LIMITED

Hellopages » Essex » Brentwood » CM13 3BE
Company number 07558144
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of SHAWBROOK BUILDINGS AND PROTECTION LIMITED are www.shawbrookbuildingsandprotection.co.uk, and www.shawbrook-buildings-and-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawbrook Buildings and Protection Limited is a Private Limited Company. The company registration number is 07558144. Shawbrook Buildings and Protection Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Shawbrook Buildings and Protection Limited is Lutea House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . RUSHBROOK, Daniel James is a Secretary of the company. GEORGE, Philip Anthony is a Director of the company. JOHNSON, Stephen David is a Director of the company. Director WOODLEY, Owen Pearson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSHBROOK, Daniel James
Appointed Date: 09 March 2011
Director
GEORGE, Philip Anthony
Appointed Date: 26 April 2012
75 years old
Director
JOHNSON, Stephen David
Appointed Date: 30 March 2011
49 years old

Resigned Directors

Director
WOODLEY, Owen Pearson
Resigned: 04 May 2012
Appointed Date: 09 March 2011
58 years old

Persons With Significant Control

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

SHAWBROOK BUILDINGS AND PROTECTION LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
21 May 2015
Secretary's details changed for Daniel Rushbrook on 21 May 2015
16 May 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
30 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
10 Nov 2011
Company name changed wlb buildings and protection LIMITED\certificate issued on 10/11/11
  • CONNOT ‐
28 Jun 2011
Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX United Kingdom on 28 June 2011
11 Apr 2011
Appointment of Mr Stephen David Johnson as a director
09 Mar 2011
Incorporation

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