DUDLEY SHAW HOLDINGS LIMITED
DUDLEY CROWN CARBIDE LIMITED

Hellopages » West Midlands » Dudley » DY2 8TS

Company number 03678508
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address CROWN HOUSE, SHAW ROAD, DUDLEY, WEST MIDLANDS, DY2 8TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 260,000 . The most likely internet sites of DUDLEY SHAW HOLDINGS LIMITED are www.dudleyshawholdings.co.uk, and www.dudley-shaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Dudley Shaw Holdings Limited is a Private Limited Company. The company registration number is 03678508. Dudley Shaw Holdings Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Dudley Shaw Holdings Limited is Crown House Shaw Road Dudley West Midlands Dy2 8ts. . KNOWLES, Jayne is a Secretary of the company. KNOWLES, Dane is a Director of the company. KNOWLES, Jayne is a Director of the company. KNOWLES, Mark is a Director of the company. Secretary KNOWLES, Betty has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNOWLES, Betty has been resigned. Director KNOWLES, Graham John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KNOWLES, Jayne
Appointed Date: 09 June 2007
Director
KNOWLES, Dane
Appointed Date: 11 November 2013
39 years old
Director
KNOWLES, Jayne
Appointed Date: 15 December 2015
66 years old
Director
KNOWLES, Mark
Appointed Date: 23 April 2006
63 years old

Resigned Directors

Secretary
KNOWLES, Betty
Resigned: 09 June 2007
Appointed Date: 03 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
KNOWLES, Betty
Resigned: 09 June 2007
Appointed Date: 03 December 1998
87 years old
Director
KNOWLES, Graham John
Resigned: 23 April 2006
Appointed Date: 03 December 1998
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mrs Jayne Knowles
Notified on: 2 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUDLEY SHAW HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 260,000
07 Jan 2016
Appointment of Mrs Jayne Knowles as a director on 15 December 2015
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
New director appointed
03 Dec 1998
Incorporation

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