Company number 03925338
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address UNIT 8 SHAW HOUSE, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1TA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Unit 8 Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA on 25 March 2016. The most likely internet sites of SHEPHERD'S CONSULTANCY LIMITED are www.shepherdsconsultancy.co.uk, and www.shepherd-s-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Shepherd S Consultancy Limited is a Private Limited Company.
The company registration number is 03925338. Shepherd S Consultancy Limited has been working since 14 February 2000.
The present status of the company is Active. The registered address of Shepherd S Consultancy Limited is Unit 8 Shaw House Two Woods Lane Brierley Hill West Midlands England Dy5 1ta. The company`s financial liabilities are £0k. It is £0k against last year. . SHEPHERD, Bernard Robert Mcwalter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FOUR OAKS MANAGEMENT SERVICES LIMITED has been resigned. Secretary SHEPHERD, Pauline has been resigned. Secretary FOUR OAKS TAXATION & ACCOUNTING SERVICES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
shepherd's consultancy Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
FOUR OAKS MANAGEMENT SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 13 June 2002
Secretary
FOUR OAKS TAXATION & ACCOUNTING SERVICES LTD
Resigned: 24 March 2005
Appointed Date: 06 February 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 2000
Appointed Date: 14 February 2000
73 years old
Persons With Significant Control
Mrs Pauline Shepherd
Notified on: 14 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPHERD'S CONSULTANCY LIMITED Events
09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Mar 2016
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Unit 8 Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA on 25 March 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
Registered office changed on 23/02/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LA
22 Feb 2000
Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2
14 Feb 2000
Incorporation