SHIELDWELL LIMITED
RINGWOOD SHIELD WELL LIMITED

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Company number 04984958
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 24 NURSERY ROAD, RINGWOOD, ENGLAND, BH24 1NF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of SHIELDWELL LIMITED are www.shieldwell.co.uk, and www.shieldwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pokesdown Rail Station is 7.9 miles; to New Milton Rail Station is 8.3 miles; to Bournemouth Rail Station is 8.7 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieldwell Limited is a Private Limited Company. The company registration number is 04984958. Shieldwell Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Shieldwell Limited is 24 Nursery Road Ringwood England Bh24 1nf. . WYTHE, Simon Timothy is a Secretary of the company. WYTHE, Simon Timothy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DAVIES, Colin Eric has been resigned. Director ROBBINS, Sheila Diane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WYTHE, Simon Timothy
Appointed Date: 09 December 2003
Director
WYTHE, Simon Timothy
Appointed Date: 09 December 2003
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 04 December 2003
Director
DAVIES, Colin Eric
Resigned: 24 June 2005
Appointed Date: 09 December 2003
65 years old
Director
ROBBINS, Sheila Diane
Resigned: 01 October 2013
Appointed Date: 24 June 2005
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Simon Timothy Wythe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SHIELDWELL LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
...
... and 33 more events
30 Dec 2003
New director appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
17 Dec 2003
Company name changed shield well LIMITED\certificate issued on 17/12/03
04 Dec 2003
Incorporation

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