WEB SHAW LTD
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4ET

Company number 05346950
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address JACKSON HOUSE, 1 ALVERTON STREET, PENZANCE, CORNWALL, TR18 4ET
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement by Directors; Statement of capital on 2 February 2017 GBP 300,003 . The most likely internet sites of WEB SHAW LTD are www.webshaw.co.uk, and www.web-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Shaw Ltd is a Private Limited Company. The company registration number is 05346950. Web Shaw Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Web Shaw Ltd is Jackson House 1 Alverton Street Penzance Cornwall Tr18 4et. . ECCLES, Ian is a Secretary of the company. ECCLES, Ian is a Director of the company. HOSKEN, Robert David is a Director of the company. MOSES, Stephen John is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


web shaw Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ECCLES, Ian
Appointed Date: 22 March 2005
Director
ECCLES, Ian
Appointed Date: 22 March 2005
71 years old
Director
HOSKEN, Robert David
Appointed Date: 22 March 2005
64 years old
Director
MOSES, Stephen John
Appointed Date: 22 March 2005
60 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 31 January 2005
Director
MANTEL NOMINEES LIMITED
Resigned: 22 March 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr David Robert Hosken
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Eccles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Moses
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB SHAW LTD Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Statement by Directors
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 300,003
02 Feb 2017
Solvency Statement dated 18/01/17
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 34 more events
04 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
Registered office changed on 04/04/05 from: 16 winchester walk london SE1 9AQ
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
31 Jan 2005
Incorporation

WEB SHAW LTD Charges

25 April 2008
Mortgage
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H jackson house 1 alverton street penzance cornwall t/no…
24 March 2008
Debenture deed
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WEB SESSION LTD WEB SET GO LTD WEB SHERIFF INTERNATIONAL LIMITED WEB SHERIFF LIMITED WEB SHIELD LIMITED WEB SHIFT TRANSPORT LIMITED WEB SHIPPERS LIMITED