PUDNEY SHUTTLEWORTH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PF

Company number 05001157
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 31 PARK SQUARE WEST, LEEDS, LS1 2PF
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of PUDNEY SHUTTLEWORTH LIMITED are www.pudneyshuttleworth.co.uk, and www.pudney-shuttleworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pudney Shuttleworth Limited is a Private Limited Company. The company registration number is 05001157. Pudney Shuttleworth Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Pudney Shuttleworth Limited is 31 Park Square West Leeds Ls1 2pf. . PUDNEY, Michael is a Secretary of the company. PUDNEY, Michael is a Director of the company. SHUTTLEWORTH, Richard Barclay is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
PUDNEY, Michael
Appointed Date: 22 December 2003

Director
PUDNEY, Michael
Appointed Date: 22 December 2003
65 years old

Director
SHUTTLEWORTH, Richard Barclay
Appointed Date: 22 December 2003
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Michael Pudney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Barclay Shuttleworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUDNEY SHUTTLEWORTH LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Registered office address changed from 25a Park Square West Leeds West Yorkshire LS1 2PW to 31 Park Square West Leeds LS1 2PF on 30 April 2015
...
... and 37 more events
20 Feb 2004
New director appointed
20 Feb 2004
Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
22 Dec 2003
Incorporation