SHAW CONSULTANCY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 05983110
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of SHAW CONSULTANCY LIMITED are www.shawconsultancy.co.uk, and www.shaw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Shaw Consultancy Limited is a Private Limited Company. The company registration number is 05983110. Shaw Consultancy Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Shaw Consultancy Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . SHAW, Carmel is a Secretary of the company. SHAW, William John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAW, Carmel
Appointed Date: 31 October 2006
Director
SHAW, William John
Appointed Date: 31 October 2006
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr William John Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHAW CONSULTANCY LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 19 more events
01 Nov 2006
New director appointed
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
01 Nov 2006
Registered office changed on 01/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Oct 2006
Incorporation

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