SHAWWOOD LIMITED
STOCKTON ON TEES

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Company number 07588290
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 4A FRONT STREET, SEDGEFIELD, STOCKTON ON TEES, CLEVELAND, TS21 3AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1 . The most likely internet sites of SHAWWOOD LIMITED are www.shawwood.co.uk, and www.shawwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Thornaby Rail Station is 8.8 miles; to North Road Rail Station is 9.2 miles; to Darlington Rail Station is 10 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawwood Limited is a Private Limited Company. The company registration number is 07588290. Shawwood Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Shawwood Limited is 4a Front Street Sedgefield Stockton On Tees Cleveland Ts21 3at. . MURPHY, Barbara Anne is a Secretary of the company. WILLIAMS, Simon John is a Director of the company. Director MAW, Duncan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MURPHY, Barbara Anne
Appointed Date: 02 April 2011

Director
WILLIAMS, Simon John
Appointed Date: 19 November 2014
53 years old

Resigned Directors

Director
MAW, Duncan
Resigned: 19 November 2014
Appointed Date: 01 April 2011
58 years old

Persons With Significant Control

Mr Simon John Williams
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHAWWOOD LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1

03 Apr 2016
Register(s) moved to registered inspection location 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT
03 Apr 2016
Register inspection address has been changed to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT
...
... and 13 more events
13 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 1

05 Apr 2011
Appointment of Mrs Barbara Anne Murphy as a secretary
  • ANNOTATION This document is a duplicate of AP03 registered on 05/04/2011

05 Apr 2011
Appointment of Mrs Barbara Anne Murphy as a secretary
01 Apr 2011
Incorporation

SHAWWOOD LIMITED Charges

3 August 2012
Guarantee & debenture
Delivered: 23 August 2012
Status: Satisfied on 15 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…