HARRY SHAW BUSINESS COMPUTERS LTD
NUNEATON H.S.T COMPUTER SERVICES LIMITED FUTURISTIC CONSULTANTS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8JP

Company number 03689857
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 29-31 LEICESTER STREET, BEDWORTH, NUNEATON, WARWICKSHIRE, CV12 8JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HARRY SHAW BUSINESS COMPUTERS LTD are www.harryshawbusinesscomputers.co.uk, and www.harry-shaw-business-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Canley Rail Station is 6.5 miles; to Atherstone Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.9 miles; to Polesworth Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Shaw Business Computers Ltd is a Private Limited Company. The company registration number is 03689857. Harry Shaw Business Computers Ltd has been working since 29 December 1998. The present status of the company is Active. The registered address of Harry Shaw Business Computers Ltd is 29 31 Leicester Street Bedworth Nuneaton Warwickshire Cv12 8jp. . BUSWELL, Neil Stephen is a Secretary of the company. LEYLAND, Stanley William is a Director of the company. NEAL, Christopher Robert is a Director of the company. SHAW, John Charles Timothy is a Director of the company. SHAW, Robert Harry is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHAW, John Charles Timothy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOOPER, Richard Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUSWELL, Neil Stephen
Appointed Date: 04 October 2002
Director
LEYLAND, Stanley William
Appointed Date: 04 October 2002
85 years old
Director
NEAL, Christopher Robert
Appointed Date: 04 October 2002
58 years old
Director
SHAW, John Charles Timothy
Appointed Date: 08 March 1999
60 years old
Director
SHAW, Robert Harry
Appointed Date: 08 March 1999
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 March 1999
Appointed Date: 29 December 1998
Secretary
SHAW, John Charles Timothy
Resigned: 04 October 2002
Appointed Date: 08 March 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 March 1999
Appointed Date: 29 December 1998
71 years old
Director
HOOPER, Richard Anthony
Resigned: 11 July 2005
Appointed Date: 04 October 2002
61 years old

Persons With Significant Control

Harry Shaw Dm Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRY SHAW BUSINESS COMPUTERS LTD Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Apr 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 62 more events
10 Apr 1999
New director appointed
10 Apr 1999
New director appointed
10 Apr 1999
Registered office changed on 10/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Mar 1999
Company name changed futuristic consultants LIMITED\certificate issued on 16/03/99
29 Dec 1998
Incorporation

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