SHAWBURY VILLAGE LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 2RU

Company number 02687558
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address C/O, 5 SHAWBURY VILLAGE, SHUSTOKE, COLESHILL, BIRMINGHAM, B46 2RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10 . The most likely internet sites of SHAWBURY VILLAGE LIMITED are www.shawburyvillage.co.uk, and www.shawbury-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Shawbury Village Limited is a Private Limited Company. The company registration number is 02687558. Shawbury Village Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Shawbury Village Limited is C O 5 Shawbury Village Shustoke Coleshill Birmingham B46 2ru. . REYNOLDS, Stephen Keith is a Secretary of the company. EASTWOOD, Christopher Gerald is a Director of the company. FAULKNER, Mark Carl is a Director of the company. HENSON, Ian Robert is a Director of the company. HUGHES, Barry is a Director of the company. OWEN, Michael Robert is a Director of the company. POULTON, Gary Anthony is a Director of the company. REYNOLDS, Stephen Keith is a Director of the company. WILSON, John Clive is a Director of the company. Secretary PARKINSON, David John Matthew has been resigned. Secretary TALBOYS, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Richard Rutherford has been resigned. Director CAVILL, Debra has been resigned. Director HICKMAN, Martin Alan has been resigned. Director MARSH, Roger William has been resigned. Director READ, Michael John has been resigned. Director TALBOYS, Richard John has been resigned. Director WHEELER, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REYNOLDS, Stephen Keith
Appointed Date: 10 January 1995

Director
EASTWOOD, Christopher Gerald
Appointed Date: 10 January 1995
66 years old

Director
FAULKNER, Mark Carl
Appointed Date: 01 January 2000
63 years old

Director
HENSON, Ian Robert
Appointed Date: 10 February 1993
68 years old

Director
HUGHES, Barry
Appointed Date: 10 February 1993
90 years old

Director
OWEN, Michael Robert
Appointed Date: 10 February 1993
74 years old

Director
POULTON, Gary Anthony
Appointed Date: 01 January 2000
66 years old

Director
REYNOLDS, Stephen Keith
Appointed Date: 10 February 1993
68 years old

Director
WILSON, John Clive
Appointed Date: 10 February 1993
73 years old

Resigned Directors

Secretary
PARKINSON, David John Matthew
Resigned: 10 February 1993
Appointed Date: 23 March 1992

Secretary
TALBOYS, Richard John
Resigned: 10 January 1995
Appointed Date: 10 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1992
Appointed Date: 14 February 1992

Director
BAKER, Richard Rutherford
Resigned: 01 January 2000
Appointed Date: 10 February 1993
76 years old

Director
CAVILL, Debra
Resigned: 27 December 1995
Appointed Date: 10 February 1993
62 years old

Director
HICKMAN, Martin Alan
Resigned: 01 January 2000
Appointed Date: 10 February 1993
73 years old

Director
MARSH, Roger William
Resigned: 27 December 1995
Appointed Date: 10 February 1993
77 years old

Director
READ, Michael John
Resigned: 01 July 2011
Appointed Date: 27 December 1995
70 years old

Director
TALBOYS, Richard John
Resigned: 10 January 1995
Appointed Date: 23 March 1992
78 years old

Director
WHEELER, Andrew
Resigned: 01 February 2014
Appointed Date: 27 December 1995
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1992
Appointed Date: 14 February 1992

SHAWBURY VILLAGE LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10

13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10

...
... and 77 more events
02 Apr 1992
Director resigned;new director appointed

02 Apr 1992
Secretary resigned;new secretary appointed

02 Apr 1992
Registered office changed on 02/04/92 from: 2 baches st london N1 6UB

31 Mar 1992
Company name changed noticebasis LIMITED\certificate issued on 01/04/92

14 Feb 1992
Incorporation