F.W.SHAW & SON,LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7XY

Company number 00436637
Status Active
Incorporation Date 9 June 1947
Company Type Private Limited Company
Address WEST END FARM, YOKE FLEET, GOOLE, N HUMBERSIDE, DN14 7XY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 960 . The most likely internet sites of F.W.SHAW & SON,LIMITED are www.fwshaw.co.uk, and www.f-w-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Broomfleet Rail Station is 4.1 miles; to Goole Rail Station is 4.7 miles; to Crowle Rail Station is 8.5 miles; to Scunthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Shaw Son Limited is a Private Limited Company. The company registration number is 00436637. F W Shaw Son Limited has been working since 09 June 1947. The present status of the company is Active. The registered address of F W Shaw Son Limited is West End Farm Yoke Fleet Goole N Humberside Dn14 7xy. . FALKINGHAM, Gillian Mary is a Secretary of the company. FALKINGHAM, Gillian Mary is a Director of the company. FALKINGHAM, James Mark is a Director of the company. ROSS, Alison Mary is a Director of the company. Secretary FALKINGHAM, James Tomlinson has been resigned. Secretary SHAW, Constance Mary has been resigned. Director FALKINGHAM, James Tomlinson has been resigned. Director SHAW, Constance Mary has been resigned. Director SHAW, Keith has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FALKINGHAM, Gillian Mary
Appointed Date: 01 March 1993

Director
FALKINGHAM, Gillian Mary
Appointed Date: 01 March 1993
84 years old

Director
FALKINGHAM, James Mark
Appointed Date: 01 March 1993
57 years old

Director
ROSS, Alison Mary
Appointed Date: 02 March 1992
55 years old

Resigned Directors

Secretary
FALKINGHAM, James Tomlinson
Resigned: 22 December 1992
Appointed Date: 02 March 1992

Secretary
SHAW, Constance Mary
Resigned: 02 March 1992

Director
FALKINGHAM, James Tomlinson
Resigned: 22 December 1992
Appointed Date: 02 March 1992
84 years old

Director
SHAW, Constance Mary
Resigned: 02 March 1992
100 years old

Director
SHAW, Keith
Resigned: 02 March 1992
77 years old

Persons With Significant Control

Mr James Mark Falkingham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gill Falkingham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W.SHAW & SON,LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 960

05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 960

...
... and 66 more events
09 Jun 1988
Return made up to 29/12/87; full list of members

06 Jun 1988
Accounts for a small company made up to 5 April 1987

16 Apr 1987
Accounts for a small company made up to 5 April 1986

16 Apr 1987
Return made up to 30/12/86; full list of members

09 Jun 1947
Incorporation