SHELBOURNE,LETHEBY & CO.LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 00416822
Status Active
Incorporation Date 8 August 1946
Company Type Private Limited Company
Address 154 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 42,000 ; Appointment of Ms Wendy Anne Mason as a secretary on 26 April 2016; Termination of appointment of Aline Mary Bath Letheby as a secretary on 26 April 2016. The most likely internet sites of SHELBOURNE,LETHEBY & CO.LIMITED are www.shelbourneletheby.co.uk, and www.shelbourne-letheby.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and four months. Shelbourne Letheby Co Limited is a Private Limited Company. The company registration number is 00416822. Shelbourne Letheby Co Limited has been working since 08 August 1946. The present status of the company is Active. The registered address of Shelbourne Letheby Co Limited is 154 New Kings Road Fulham London Sw6 4lz. The company`s financial liabilities are £656.02k. It is £-10.57k against last year. The cash in hand is £766.18k. It is £-54.34k against last year. And the total assets are £816.16k, which is £-18.18k against last year. MASON, Wendy Anne is a Secretary of the company. LETHEBY, Aline Mary Bath is a Director of the company. LETHEBY, Terence Mark is a Director of the company. MASON, Wendy Anne is a Director of the company. Secretary LETHEBY, Aline Mary Bath has been resigned. Director BOARDMAN, Ralph has been resigned. Director BRENNAND, Vaughan Henry has been resigned. Director DENMAN, Carole Sandra has been resigned. Director LYNN, David Edgar has been resigned. Director MAHONEY, Bridget Teresa has been resigned. Director MAHONEY, James Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


shelbourne,letheby & Key Finiance

LIABILITIES £656.02k
-2%
CASH £766.18k
-7%
TOTAL ASSETS £816.16k
-3%
All Financial Figures

Current Directors

Secretary
MASON, Wendy Anne
Appointed Date: 26 April 2016

Director

Director

Director
MASON, Wendy Anne
Appointed Date: 22 February 2016
65 years old

Resigned Directors

Secretary
LETHEBY, Aline Mary Bath
Resigned: 26 April 2016

Director
BOARDMAN, Ralph
Resigned: 19 September 2005
94 years old

Director
BRENNAND, Vaughan Henry
Resigned: 11 October 1999
78 years old

Director
DENMAN, Carole Sandra
Resigned: 15 April 1996
70 years old

Director
LYNN, David Edgar
Resigned: 30 June 1995
84 years old

Director
MAHONEY, Bridget Teresa
Resigned: 07 June 1996
105 years old

Director
MAHONEY, James Henry
Resigned: 12 May 1996
104 years old

SHELBOURNE,LETHEBY & CO.LIMITED Events

15 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 42,000

26 Apr 2016
Appointment of Ms Wendy Anne Mason as a secretary on 26 April 2016
26 Apr 2016
Termination of appointment of Aline Mary Bath Letheby as a secretary on 26 April 2016
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Appointment of Ms Wendy Anne Mason as a director on 22 February 2016
...
... and 66 more events
05 Jan 1988
New director appointed

06 Jul 1987
Full accounts made up to 30 September 1986

06 Jul 1987
Return made up to 05/06/87; no change of members

06 May 1986
Full accounts made up to 30 September 1985

06 May 1986
Annual return made up to 29/04/86