SHADOW (HOLDINGS) UK LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR28 9TR

Company number 04986951
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address THE OLD RECTORY, WITTON, NORTH WALSHAM, NORFOLK, NR28 9TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Statement of company's objects. The most likely internet sites of SHADOW (HOLDINGS) UK LIMITED are www.shadowholdingsuk.co.uk, and www.shadow-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Worstead Rail Station is 4.6 miles; to Gunton Rail Station is 5 miles; to Hoveton & Wroxham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Holdings Uk Limited is a Private Limited Company. The company registration number is 04986951. Shadow Holdings Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Shadow Holdings Uk Limited is The Old Rectory Witton North Walsham Norfolk Nr28 9tr. . SIMPSON, Jane Oneill is a Secretary of the company. SIMPSON, Dennis Owen is a Director of the company. SIMPSON, Jane Oneill is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Jane Oneill
Appointed Date: 05 December 2003
Director
SIMPSON, Dennis Owen
Appointed Date: 05 December 2003
78 years old
Director
SIMPSON, Jane Oneill
Appointed Date: 05 December 2003
66 years old

Persons With Significant Control

Mr Dennis Owen Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Oneill Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW (HOLDINGS) UK LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Feb 2016
Statement of company's objects
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2016
Change of share class name or designation
...
... and 20 more events
30 Jan 2006
Return made up to 05/12/05; full list of members
24 Nov 2005
Accounts for a dormant company made up to 31 March 2005
23 Dec 2004
Return made up to 05/12/04; full list of members
17 Jun 2004
Accounting reference date extended from 31/12/04 to 31/03/05
05 Dec 2003
Incorporation

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