W.C.SHADE & SONS LIMITED
ROMFORD

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Company number 00563576
Status Active
Incorporation Date 27 March 1956
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of W.C.SHADE & SONS LIMITED are www.wcshadesons.co.uk, and www.w-c-shade-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. W C Shade Sons Limited is a Private Limited Company. The company registration number is 00563576. W C Shade Sons Limited has been working since 27 March 1956. The present status of the company is Active. The registered address of W C Shade Sons Limited is 10 Western Road Romford Essex Rm1 3jt. The company`s financial liabilities are £1.32k. It is £-0.13k against last year. The cash in hand is £1.29k. It is £-0.06k against last year. And the total assets are £1.29k, which is £-0.06k against last year. SHADE, Brian is a Secretary of the company. SHADE, Brian is a Director of the company. SHADE, Mark Robert is a Director of the company. Secretary SHADE, Ann has been resigned. Secretary SHADE, Lorraine has been resigned. Secretary SHADE, Michael James has been resigned. Director SHADE, Ann has been resigned. Director SHADE, Michael James has been resigned. The company operates in "Construction of commercial buildings".


w.c.shade & sons Key Finiance

LIABILITIES £1.32k
-10%
CASH £1.29k
-5%
TOTAL ASSETS £1.29k
-5%
All Financial Figures

Current Directors

Secretary
SHADE, Brian
Appointed Date: 28 July 1999
Director
SHADE, Brian

90 years old
Director
SHADE, Mark Robert
Appointed Date: 11 October 1996
58 years old

Resigned Directors

Secretary
SHADE, Ann
Resigned: 11 October 1996
Appointed Date: 11 October 1992
Secretary
SHADE, Lorraine
Resigned: 28 July 1999
Appointed Date: 11 October 1996
Secretary
SHADE, Michael James
Resigned: 11 October 1992
Director
SHADE, Ann
Resigned: 11 October 1996
Appointed Date: 11 October 1992
86 years old
Director
SHADE, Michael James
Resigned: 11 October 1992
92 years old

Persons With Significant Control

Mr Brian Shade
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mark Robert Shade
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.C.SHADE & SONS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 64 more events
09 Nov 1987
Return made up to 22/09/87; full list of members
15 Oct 1987
Full accounts made up to 31 March 1987
05 Jan 1987
Annual return made up to 10/11/86
29 Dec 1986
Director resigned
19 Nov 1986
Full accounts made up to 31 March 1986

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