SHREWDD LTD.
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2AF

Company number 04538969
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 27 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Alfonso Lombardi on 12 September 2016. The most likely internet sites of SHREWDD LTD. are www.shrewdd.co.uk, and www.shrewdd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shrewdd Ltd is a Private Limited Company. The company registration number is 04538969. Shrewdd Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Shrewdd Ltd is 27 Harrison Road Halifax West Yorkshire Hx1 2af. . LOMBARDI, Alfonso is a Director of the company. Secretary LOMBARDI, Alfonso has been resigned. Secretary LOMBARDI, Katherine Mary has been resigned. Secretary ROONEY, Mark Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LOMBARDI, Katherine Mary has been resigned. Director LOMBARDI, Katherine Mary has been resigned. Director LOMBARDI, Katherine Mary has been resigned. Director ROONEY, Christine Patricia Mary has been resigned. Director ROONEY, Mark Robert has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LOMBARDI, Alfonso
Appointed Date: 19 September 2002
61 years old

Resigned Directors

Secretary
LOMBARDI, Alfonso
Resigned: 10 August 2003
Appointed Date: 01 August 2003
Secretary
LOMBARDI, Katherine Mary
Resigned: 16 September 2009
Appointed Date: 01 September 2006
Secretary
ROONEY, Mark Robert
Resigned: 31 July 2003
Appointed Date: 19 September 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
LOMBARDI, Katherine Mary
Resigned: 16 September 2009
Appointed Date: 28 August 2007
57 years old
Director
LOMBARDI, Katherine Mary
Resigned: 09 April 2007
Appointed Date: 01 September 2006
57 years old
Director
LOMBARDI, Katherine Mary
Resigned: 01 May 2003
Appointed Date: 21 March 2003
57 years old
Director
ROONEY, Christine Patricia Mary
Resigned: 01 May 2003
Appointed Date: 21 March 2003
63 years old
Director
ROONEY, Mark Robert
Resigned: 31 July 2003
Appointed Date: 19 September 2002
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Shrewd Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Alfonso Lombardi Ba
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SHREWDD LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Alfonso Lombardi on 12 September 2016
30 Mar 2016
Director's details changed for Mr Alfonso Lombardi on 20 October 2015
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 54 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
18 Sep 2002
Incorporation

SHREWDD LTD. Charges

28 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 10 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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