SHINEDOWN LIMITED
WARSASH

Hellopages » Hampshire » Fareham » SO31 9HP

Company number 08463253
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address LIBERTY HOUSE, BROOK AVENUE, WARSASH, SOUTHAMPTON HAMPSHIRE, SO31 9HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of SHINEDOWN LIMITED are www.shinedown.co.uk, and www.shinedown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fareham Rail Station is 4.5 miles; to St Denys Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Ryde St Johns Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinedown Limited is a Private Limited Company. The company registration number is 08463253. Shinedown Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Shinedown Limited is Liberty House Brook Avenue Warsash Southampton Hampshire So31 9hp. . BATES, Andrew Hutchinson is a Director of the company. RANDALL, Daniel James is a Director of the company. SANDES, Adrian Peter Warren is a Director of the company. WILMOT-WILKINSON, Michael David is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BATES, Andrew Hutchinson
Appointed Date: 23 September 2013
71 years old

Director
RANDALL, Daniel James
Appointed Date: 12 August 2013
42 years old

Director
SANDES, Adrian Peter Warren
Appointed Date: 23 September 2013
73 years old

Director
WILMOT-WILKINSON, Michael David
Appointed Date: 12 August 2013
77 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 12 August 2013
Appointed Date: 26 March 2013
65 years old

Persons With Significant Control

Pickwick Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINEDOWN LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 10 more events
30 Sep 2013
Appointment of Adrian Peter Warren Sandes as a director
15 Aug 2013
Appointment of Daniel James Randall as a director
15 Aug 2013
Appointment of Mr Michael David Wilmot-Wilkinson as a director
15 Aug 2013
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 15 August 2013
26 Mar 2013
Incorporation