SHADEHAUS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 09109294
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHADEHAUS LIMITED are www.shadehaus.co.uk, and www.shadehaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadehaus Limited is a Private Limited Company. The company registration number is 09109294. Shadehaus Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Shadehaus Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . HEFFER, Angeline is a Director of the company. HEFFER, Graham is a Director of the company. NASH, Christopher is a Director of the company. WOADDEN, Sarah is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
HEFFER, Angeline
Appointed Date: 01 July 2014
53 years old
Director
HEFFER, Graham
Appointed Date: 01 July 2014
58 years old
Director
NASH, Christopher
Appointed Date: 01 July 2014
37 years old
Director
WOADDEN, Sarah
Appointed Date: 01 July 2014
51 years old

Persons With Significant Control

Mr Graham Keith Heffer
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mrs Angeline Marie Heffer
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Nash
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Julie Anne Woadden
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

SHADEHAUS LIMITED Events

11 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Registered office address changed from 11 Cabot Lane Poole Dorset BH17 7BX to 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 7 August 2015
06 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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