SHAWS SECRETARIES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3NH

Company number 02222027
Status Active - Proposal to Strike off
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address GROUND FLOOR, 51 TWEEDY ROAD, BROMLEY, ENGLAND, BR1 3NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Registered office address changed from Suite 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016. The most likely internet sites of SHAWS SECRETARIES LIMITED are www.shawssecretaries.co.uk, and www.shaws-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Shaws Secretaries Limited is a Private Limited Company. The company registration number is 02222027. Shaws Secretaries Limited has been working since 16 February 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Shaws Secretaries Limited is Ground Floor 51 Tweedy Road Bromley England Br1 3nh. The cash in hand is £0k. It is £0k against last year. . GARDNER, Graham Alan James is a Secretary of the company. THOM, Nicholas Henry is a Director of the company. Secretary O'DONNELL, John Patrick has been resigned. Director CALDERBANK, Damian James has been resigned. Director MEYER, Caroline Mary has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


shaws secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDNER, Graham Alan James
Appointed Date: 12 October 2009
Director
THOM, Nicholas Henry
Appointed Date: 27 September 2013
71 years old

Resigned Directors

Secretary
O'DONNELL, John Patrick
Resigned: 12 October 2009
Director
CALDERBANK, Damian James
Resigned: 24 January 2013
Appointed Date: 12 October 2009
61 years old
Director
MEYER, Caroline Mary
Resigned: 27 September 2013
Appointed Date: 24 January 2013
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 October 2009

SHAWS SECRETARIES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
04 Apr 2016
Registered office address changed from Suite 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 66 more events
10 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Feb 1988
Registered office changed on 29/02/88 from: 2ND floor 223 regent street london W1R 7DB
29 Feb 1988
Director resigned;new director appointed
29 Feb 1988
Secretary resigned;new secretary appointed
16 Feb 1988
Incorporation

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