SH42CW LIMITED
LONDON ELDDIS CARAVANS LIMITED EXPLORER CARAVANS LIMITED HERALD COACHCRAFT LIMITED

Hellopages » City of London » City of London » EC3R 7AH

Company number 03106945
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address CLOTHWORKERS' HALL DUNSTER COURT, MINCING LANE, LONDON, EC3R 7AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Melville Ellis Vernon Haggard as a director on 13 July 2016; Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016. The most likely internet sites of SH42CW LIMITED are www.sh42cw.co.uk, and www.sh42cw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sh42cw Limited is a Private Limited Company. The company registration number is 03106945. Sh42cw Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Sh42cw Limited is Clothworkers Hall Dunster Court Mincing Lane London Ec3r 7ah. . HAGGARD, Melville Ellis Vernon is a Director of the company. PATEL, Hamesh is a Director of the company. STUART-GRUMBAR, Jocelyn is a Director of the company. WAKE, John is a Director of the company. Secretary ATKINSON, James Robert has been resigned. Secretary ATKINSON, Paul Dennis has been resigned. Secretary DUNHAM, Geoffrey has been resigned. Secretary QUINE, Robert George has been resigned. Secretary WHITE, Stephen Noel has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLESSLEY, Andrew Charles has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director COOK, Raymond has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director FORD, Steven has been resigned. Director HAGGARD, Melville Ellis Vernon has been resigned. Director HIGGITT, Andrew Christian has been resigned. Director JONAS, Richard Wheen has been resigned. Director QUINE, Robert George has been resigned. Director WHITE, Stephen Noel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAGGARD, Melville Ellis Vernon
Appointed Date: 13 July 2016
76 years old
Director
PATEL, Hamesh
Appointed Date: 16 March 2016
49 years old
Director
STUART-GRUMBAR, Jocelyn
Appointed Date: 15 July 2015
68 years old
Director
WAKE, John
Appointed Date: 17 July 2014
72 years old

Resigned Directors

Secretary
ATKINSON, James Robert
Resigned: 31 August 2003
Appointed Date: 01 April 2000
Secretary
ATKINSON, Paul Dennis
Resigned: 01 September 1997
Appointed Date: 16 October 1995
Secretary
DUNHAM, Geoffrey
Resigned: 31 March 2000
Appointed Date: 01 September 1997
Secretary
QUINE, Robert George
Resigned: 15 May 2012
Appointed Date: 01 September 2003
Secretary
WHITE, Stephen Noel
Resigned: 27 August 2015
Appointed Date: 03 September 2012
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 August 2012
Appointed Date: 14 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 27 September 1995
Director
BLESSLEY, Andrew Charles
Resigned: 15 July 2015
Appointed Date: 01 August 2012
74 years old
Director
CONSTANTINE, Nigel Loudon
Resigned: 31 July 2012
Appointed Date: 14 May 2012
71 years old
Director
COOK, Raymond
Resigned: 01 September 1997
Appointed Date: 16 October 1995
82 years old
Director
DOHERTY, Patrick Joseph
Resigned: 12 June 2002
Appointed Date: 01 September 1997
70 years old
Director
FORD, Steven
Resigned: 23 May 2008
Appointed Date: 12 June 2002
67 years old
Director
HAGGARD, Melville Ellis Vernon
Resigned: 17 July 2014
Appointed Date: 01 August 2012
76 years old
Director
HIGGITT, Andrew Christian
Resigned: 31 July 2012
Appointed Date: 14 May 2012
69 years old
Director
JONAS, Richard Wheen
Resigned: 13 July 2016
Appointed Date: 01 August 2012
82 years old
Director
QUINE, Robert George
Resigned: 15 May 2012
Appointed Date: 23 May 2008
63 years old
Director
WHITE, Stephen Noel
Resigned: 27 August 2015
Appointed Date: 03 September 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1995
Appointed Date: 27 September 1995

SH42CW LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Melville Ellis Vernon Haggard as a director on 13 July 2016
21 Jul 2016
Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016
07 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
24 Mar 2016
Appointment of Mr Hamesh Patel as a director on 16 March 2016
...
... and 84 more events
20 Mar 1996
Accounting reference date extended from 30/09 to 31/10
19 Oct 1995
New secretary appointed;director resigned
19 Oct 1995
Secretary resigned;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1995
Incorporation

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