SHIPWAY & CO. LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 6BW

Company number 04800806
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address OFFICE SUITE 2, REAR OF 24 MARKET HILL, BAKEHOUSE MEWS, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6BW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHIPWAY & CO. LIMITED are www.shipwayco.co.uk, and www.shipway-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Market Harborough Rail Station is 6.1 miles; to Corby Rail Station is 6.6 miles; to Wellingborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipway Co Limited is a Private Limited Company. The company registration number is 04800806. Shipway Co Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Shipway Co Limited is Office Suite 2 Rear of 24 Market Hill Bakehouse Mews Rothwell Kettering Northamptonshire Nn14 6bw. . GREEN, Penelope Joanne is a Secretary of the company. GREEN, Penelope Joanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWELL, Robert James has been resigned. Director SHIPWAY, Kenneth Hugh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GREEN, Penelope Joanne
Appointed Date: 17 June 2003
Director
GREEN, Penelope Joanne
Appointed Date: 17 June 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2003
Appointed Date: 17 June 2003
Director
HOWELL, Robert James
Resigned: 31 July 2008
Appointed Date: 17 June 2003
68 years old
Director
SHIPWAY, Kenneth Hugh
Resigned: 30 June 2014
Appointed Date: 17 June 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Miss Penny Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHIPWAY & CO. LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
11 Jul 2003
Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100
11 Jul 2003
Registered office changed on 11/07/03 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
17 Jun 2003
Incorporation

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