S & M SHIMWELL LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 8DL

Company number 09438300
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 57 MAIN ROAD, BOLTON LE SANDS, CARNFORTH, UNITED KINGDOM, LA5 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of S & M SHIMWELL LIMITED are www.smshimwell.co.uk, and www.s-m-shimwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. S M Shimwell Limited is a Private Limited Company. The company registration number is 09438300. S M Shimwell Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of S M Shimwell Limited is 57 Main Road Bolton Le Sands Carnforth United Kingdom La5 8dl. . SHIMWELL, Ada Mary is a Director of the company. SHIMWELL, Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHIMWELL, Ada Mary
Appointed Date: 13 February 2015
63 years old
Director
SHIMWELL, Simon
Appointed Date: 13 February 2015
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 February 2015
Appointed Date: 13 February 2015
94 years old

Persons With Significant Control

Mrs Ada Mary Shimwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Shimwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M SHIMWELL LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
27 Feb 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
27 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
27 Feb 2015
Appointment of Mrs Ada Mary Shimwell as a director on 13 February 2015
27 Feb 2015
Appointment of Mr Simon Shimwell as a director on 13 February 2015
13 Feb 2015
Termination of appointment of Barbara Kahan as a director on 13 February 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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