SEALY SHAW ACCOUNTANTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 05701296
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Patricia Ann Webber as a secretary on 20 May 2017; Previous accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of SEALY SHAW ACCOUNTANTS LIMITED are www.sealyshawaccountants.co.uk, and www.sealy-shaw-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealy Shaw Accountants Limited is a Private Limited Company. The company registration number is 05701296. Sealy Shaw Accountants Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Sealy Shaw Accountants Limited is 11 Mallard Way Pride Park Derby Derbyshire De24 8gx. . BROCKWAY, Sarah Jayne is a Director of the company. SEALY, Catherine Jane is a Director of the company. Secretary WEBBER, Patricia Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BROCKWAY, Sarah Jayne
Appointed Date: 26 March 2009
52 years old
Director
SEALY, Catherine Jane
Appointed Date: 07 February 2006
58 years old

Resigned Directors

Secretary
WEBBER, Patricia Ann
Resigned: 20 May 2017
Appointed Date: 07 February 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Catherine Jane Sealy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SEALY SHAW ACCOUNTANTS LIMITED Events

20 May 2017
Termination of appointment of Patricia Ann Webber as a secretary on 20 May 2017
20 May 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 29 more events
13 Feb 2006
New director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
13 Feb 2006
Registered office changed on 13/02/06 from: 10 melbourne business court millennium way pride park, derby derbyshire DE24 8LZ
07 Feb 2006
Incorporation

SEALY SHAW ACCOUNTANTS LIMITED Charges

7 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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