SHADEWELL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 03972391
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address UNIT 2 CHURCHILL PARK, PRIVATE ROAD NO 2 COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 2 October 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 . The most likely internet sites of SHADEWELL LIMITED are www.shadewell.co.uk, and www.shadewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Shadewell Limited is a Private Limited Company. The company registration number is 03972391. Shadewell Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Shadewell Limited is Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Nottinghamshire Ng4 2jr. . RISMAN, John is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary BARRY, Leslie Sandra has been resigned. Secretary BARRY, Melanie has been resigned. Secretary DOBSON, Kevin Michael has been resigned. Secretary HAINES, Glen Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRY, David Kevin has been resigned. Director BARRY, David Kevin has been resigned. Director BARRY, Leslie Sandra has been resigned. Director BARRY, Paul Ronald has been resigned. Director DALBY, Simon Andrew has been resigned. Director DOBSON, Kevin Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RISMAN, John
Appointed Date: 01 December 2006
60 years old
Director
THOMAS, Andrew Richard
Appointed Date: 29 September 2010
53 years old

Resigned Directors

Secretary
BARRY, Leslie Sandra
Resigned: 02 February 2004
Appointed Date: 13 April 2000
Secretary
BARRY, Melanie
Resigned: 01 July 2005
Appointed Date: 02 February 2004
Secretary
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 01 December 2006
Secretary
HAINES, Glen Arthur
Resigned: 01 December 2006
Appointed Date: 08 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
BARRY, David Kevin
Resigned: 01 December 2006
Appointed Date: 01 November 2006
66 years old
Director
BARRY, David Kevin
Resigned: 01 July 2005
Appointed Date: 13 April 2000
66 years old
Director
BARRY, Leslie Sandra
Resigned: 02 February 2004
Appointed Date: 13 April 2000
66 years old
Director
BARRY, Paul Ronald
Resigned: 01 December 2006
Appointed Date: 08 July 2005
65 years old
Director
DALBY, Simon Andrew
Resigned: 28 November 2014
Appointed Date: 16 June 2010
64 years old
Director
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 01 December 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

SHADEWELL LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 2 October 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
18 Feb 2015
Full accounts made up to 26 September 2014
03 Feb 2015
Director's details changed for Mr Andrew Richard Thomas on 3 February 2015
...
... and 56 more events
04 May 2000
Secretary resigned
04 May 2000
New director appointed
04 May 2000
New secretary appointed;new director appointed
04 May 2000
Registered office changed on 04/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Apr 2000
Incorporation

SHADEWELL LIMITED Charges

30 June 2006
All assets debenture
Delivered: 8 July 2006
Status: Satisfied on 31 May 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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