SHAW TRUST SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6BN

Company number 03176328
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address THIRD FLOOR, 10 VICTORIA STREET, BRISTOL, ENGLAND, BS1 6BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Third Floor, 10 Victoria Street Bristol BS1 6BN England to Third Floor 10 Victoria Street Bristol BS1 6BN on 13 July 2016. The most likely internet sites of SHAW TRUST SERVICES LIMITED are www.shawtrustservices.co.uk, and www.shaw-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Shaw Trust Services Limited is a Private Limited Company. The company registration number is 03176328. Shaw Trust Services Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Shaw Trust Services Limited is Third Floor 10 Victoria Street Bristol England Bs1 6bn. . CAREY, Nicholas Oliver Charles is a Secretary of the company. O'SHAUGHNESSY, Roy Langley is a Director of the company. PHIPPS, David George is a Director of the company. Secretary BEAVEN, Michael Philip has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Secretary WOODS, John Fisher has been resigned. Secretary WOODWARD, Mark has been resigned. Director ALEXANDER, Carol Ann has been resigned. Director BEAVEN, Michael Philip has been resigned. Director BECKINGHAM, Neil Alfred has been resigned. Director BRADBEER, John Roger has been resigned. Director BURTON, Sally has been resigned. Director GARDNER, Rhys Ioan Thomas has been resigned. Director HINTON, David John has been resigned. Director HOLLINS, Philip Martin has been resigned. Director KEYZAR, Max George Nicholas has been resigned. Director MASON, Nicholas Charles has been resigned. Director MCCRINDLE, Frederick James has been resigned. Director SHEERAN, Jude William Thomas has been resigned. Director WOODS, John Fisher has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAREY, Nicholas Oliver Charles
Appointed Date: 28 January 2014
Director
O'SHAUGHNESSY, Roy Langley
Appointed Date: 28 July 2015
70 years old
Director
PHIPPS, David George
Appointed Date: 28 July 2015
55 years old

Resigned Directors

Secretary
BEAVEN, Michael Philip
Resigned: 26 May 2006
Appointed Date: 15 January 1999
Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 15 July 1996
Appointed Date: 21 March 1996
Secretary
WOODS, John Fisher
Resigned: 09 September 1998
Appointed Date: 15 July 1996
Secretary
WOODWARD, Mark
Resigned: 30 January 2014
Appointed Date: 26 May 2006
Director
ALEXANDER, Carol Ann
Resigned: 08 April 2010
Appointed Date: 23 July 2009
74 years old
Director
BEAVEN, Michael Philip
Resigned: 26 May 2006
Appointed Date: 15 January 1999
70 years old
Director
BECKINGHAM, Neil Alfred
Resigned: 08 April 2010
Appointed Date: 23 July 2009
71 years old
Director
BRADBEER, John Roger
Resigned: 27 May 2003
Appointed Date: 15 July 1996
95 years old
Director
BURTON, Sally
Resigned: 30 September 2011
Appointed Date: 08 April 2010
65 years old
Director
GARDNER, Rhys Ioan Thomas
Resigned: 03 September 2013
Appointed Date: 27 September 2010
58 years old
Director
HINTON, David John
Resigned: 23 July 2009
Appointed Date: 25 March 2004
90 years old
Director
HOLLINS, Philip Martin
Resigned: 28 July 2015
Appointed Date: 24 July 2013
78 years old
Director
KEYZAR, Max George Nicholas
Resigned: 31 March 1998
Appointed Date: 15 July 1996
85 years old
Director
MASON, Nicholas Charles
Resigned: 27 September 2010
Appointed Date: 08 April 2010
71 years old
Director
MCCRINDLE, Frederick James
Resigned: 15 April 2015
Appointed Date: 24 November 2011
76 years old
Director
SHEERAN, Jude William Thomas
Resigned: 30 June 2016
Appointed Date: 28 July 2015
51 years old
Director
WOODS, John Fisher
Resigned: 09 September 1998
Appointed Date: 15 July 1996
87 years old
Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 15 July 1996
Appointed Date: 21 March 1996

Persons With Significant Control

Shaw Trust Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

SHAW TRUST SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Registered office address changed from Third Floor, 10 Victoria Street Bristol BS1 6BN England to Third Floor 10 Victoria Street Bristol BS1 6BN on 13 July 2016
11 Jul 2016
Termination of appointment of Jude William Thomas Sheeran as a director on 30 June 2016
13 Jun 2016
Register inspection address has been changed from Jessica House Red Lion Square Wandsworth High Street London SW18 4LS England to Garrick Court 31 Scarborough Street London E1 8DR
...
... and 82 more events
23 Sep 1996
New secretary appointed;new director appointed
23 Sep 1996
New director appointed
19 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996
Company name changed wwh opium LIMITED\certificate issued on 18/06/96
21 Mar 1996
Incorporation

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