SHAPING BUSINESS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05013950
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of SHAPING BUSINESS LIMITED are www.shapingbusiness.co.uk, and www.shaping-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaping Business Limited is a Private Limited Company. The company registration number is 05013950. Shaping Business Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Shaping Business Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . CLARKE, Karol Yvonne is a Secretary of the company. CLARKE, Raymond Anthony is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CLARKE, Karol Yvonne has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKE, Karol Yvonne
Appointed Date: 13 January 2004
Director
CLARKE, Raymond Anthony
Appointed Date: 13 January 2004
57 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
CLARKE, Karol Yvonne
Resigned: 16 May 2014
Appointed Date: 14 July 2010
57 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Raymond Anthony Clarke
Notified on: 13 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPING BUSINESS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 33 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
13 Jan 2004
Incorporation

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