SHAW TIMBER (HOLDINGS) LIMITED
HUDDERSFIELD DREAMWEB LIMITED

Hellopages » West Yorkshire » Kirklees » HD7 5JN

Company number 06677738
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address BRIDGE STREET, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SHAW TIMBER (HOLDINGS) LIMITED are www.shawtimberholdings.co.uk, and www.shaw-timber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Shaw Timber Holdings Limited is a Private Limited Company. The company registration number is 06677738. Shaw Timber Holdings Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Shaw Timber Holdings Limited is Bridge Street Slaithwaite Huddersfield West Yorkshire Hd7 5jn. . MULLANY, Stephen John is a Director of the company. WOODHEAD, Christopher is a Director of the company. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MULLANY, Stephen John
Appointed Date: 17 September 2008
75 years old
Director
WOODHEAD, Christopher
Appointed Date: 17 September 2008
68 years old

Resigned Directors

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 September 2008
Appointed Date: 20 August 2008

Persons With Significant Control

Mr Christopher Woodhead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Mullany
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW TIMBER (HOLDINGS) LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Mar 2016
Accounts for a small company made up to 30 September 2015
09 Dec 2015
Satisfaction of charge 1 in full
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
...
... and 22 more events
24 Sep 2008
Appointment terminated director york place company nominees LIMITED
24 Sep 2008
Director appointed stephen john mullany
24 Sep 2008
Director appointed christopher woodhead
24 Sep 2008
Registered office changed on 24/09/2008 from 12 york place leeds west yorkshire LS1 2DS england
20 Aug 2008
Incorporation

SHAW TIMBER (HOLDINGS) LIMITED Charges

21 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 9 December 2015
Persons entitled: Michael Peter Shaw, Stephen John Shaw and Jennifer Jane Brown
Description: Fixed and floating charge over the undertaking and all…

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