BANKS SHERIDAN LIMITED
CREWE VBL LIMITED V. B. LAW LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6ZF

Company number 04616785
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 1 March 2017 GBP 100,020 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 100,020 . The most likely internet sites of BANKS SHERIDAN LIMITED are www.bankssheridan.co.uk, and www.banks-sheridan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Banks Sheridan Limited is a Private Limited Company. The company registration number is 04616785. Banks Sheridan Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Banks Sheridan Limited is Datum House Electra Way Crewe Cheshire Cw1 6zf. . BANKS, Stuart Paul is a Director of the company. MORRIS, David is a Director of the company. SAMMONS, Paul Anthony is a Director of the company. WALLEY, Darren is a Director of the company. Secretary BANKS, Grace Vivienne May has been resigned. Secretary BANKS, Stuart Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKS, Grace Vivienne May has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BANKS, Stuart Paul
Appointed Date: 01 July 2005
63 years old
Director
MORRIS, David
Appointed Date: 01 October 2005
61 years old
Director
SAMMONS, Paul Anthony
Appointed Date: 01 March 2017
55 years old
Director
WALLEY, Darren
Appointed Date: 01 October 2005
50 years old

Resigned Directors

Secretary
BANKS, Grace Vivienne May
Resigned: 18 November 2016
Appointed Date: 01 July 2005
Secretary
BANKS, Stuart Paul
Resigned: 01 July 2005
Appointed Date: 13 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
BANKS, Grace Vivienne May
Resigned: 01 July 2005
Appointed Date: 13 December 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Stuart Paul Banks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKS SHERIDAN LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100,020
07 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100,020
06 Mar 2017
Appointment of Mr Paul Anthony Sammons as a director on 1 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 63 more events
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
13 Dec 2002
Incorporation

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