SHADOWLINE GROUP LIMITED
WIGSTON SHADOWLINE GROUP 2 LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2DB

Company number 09520131
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address SHADOWLINE LIMITED, PULLMAN ROAD, WIGSTON, UNITED KINGDOM, LE18 2DB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,996 . The most likely internet sites of SHADOWLINE GROUP LIMITED are www.shadowlinegroup.co.uk, and www.shadowline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Leicester Rail Station is 3.2 miles; to Narborough Rail Station is 3.6 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowline Group Limited is a Private Limited Company. The company registration number is 09520131. Shadowline Group Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Shadowline Group Limited is Shadowline Limited Pullman Road Wigston United Kingdom Le18 2db. . CONDON, Michael John is a Director of the company. HOLLEY, Michael John is a Director of the company. WALL, David William is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
CONDON, Michael John
Appointed Date: 31 March 2015
71 years old
Director
HOLLEY, Michael John
Appointed Date: 31 March 2015
70 years old
Director
WALL, David William
Appointed Date: 31 March 2015
67 years old

Persons With Significant Control

Mr Michael John Condon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Wall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWLINE GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Group of companies' accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,996
23 Jun 2015
Resolutions
  • RES13 ‐ Share purchase agreement 02/04/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 May 2015
Company name changed shadowline group 2 LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-04-10
...
... and 3 more events
27 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,000
27 Apr 2015
Resolutions
  • RES13 ‐ Approve share purchase agreement under sect 190 02/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-10
  • RES15 ‐ Change company name resolution on 2015-04-10
25 Apr 2015
Change of name notice
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1,992
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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