BARSHIELD LIMITED
SURREY WIRES2WIRELESS PLC WAVEPEARL PUBLIC LIMITED COMPANY

Hellopages » Surrey » Epsom and Ewell » KT19 0BD

Company number 05043751
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address STANHOPE HOUSE, 457 KINGSTON, ROAD, EWELL, SURREY, KT19 0BD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mrs Lisa Maria Hunter as a secretary on 23 September 2016. The most likely internet sites of BARSHIELD LIMITED are www.barshield.co.uk, and www.barshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 7.9 miles; to Clapham Junction Rail Station is 8.3 miles; to Brentford Rail Station is 9.3 miles; to Battersea Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barshield Limited is a Private Limited Company. The company registration number is 05043751. Barshield Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Barshield Limited is Stanhope House 457 Kingston Road Ewell Surrey Kt19 0bd. The company`s financial liabilities are £11.42k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. HUNTER, Lisa Maria is a Secretary of the company. MURRAY OBODYNSKI, James Stewart Jan is a Director of the company. MURRAY-OBODYNSKI, William Andrew is a Director of the company. Secretary BROCKSOM, Richard Anthony has been resigned. Secretary GILBERT, Steven Charles has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


barshield Key Finiance

LIABILITIES £11.42k
CASH n/a
TOTAL ASSETS £0.21k
All Financial Figures

Current Directors

Secretary
HUNTER, Lisa Maria
Appointed Date: 23 September 2016
Director
MURRAY OBODYNSKI, James Stewart Jan
Appointed Date: 03 March 2004
52 years old
Director
MURRAY-OBODYNSKI, William Andrew
Appointed Date: 03 March 2004
48 years old

Resigned Directors

Secretary
BROCKSOM, Richard Anthony
Resigned: 30 June 2004
Appointed Date: 16 April 2004
Secretary
GILBERT, Steven Charles
Resigned: 23 September 2016
Appointed Date: 30 June 2004
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 16 April 2004
Appointed Date: 03 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 13 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 13 February 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr James Murray
Notified on: 12 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Murray
Notified on: 12 February 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARSHIELD LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mrs Lisa Maria Hunter as a secretary on 23 September 2016
23 Sep 2016
Termination of appointment of Steven Charles Gilbert as a secretary on 23 September 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
...
... and 56 more events
16 Mar 2004
Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
04 Mar 2004
Company name changed wavepearl PUBLIC LIMITED COMPANY\certificate issued on 04/03/04
13 Feb 2004
Incorporation

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