Company number 08324590
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address LYS HENDY PENTRE LLIFIOR, BERRIEW, WELSHPOOL, POWYS, SY21 8QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of SHADE LONDON LIMITED are www.shadelondon.co.uk, and www.shade-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Welshpool Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shade London Limited is a Private Limited Company.
The company registration number is 08324590. Shade London Limited has been working since 10 December 2012.
The present status of the company is Active. The registered address of Shade London Limited is Lys Hendy Pentre Llifior Berriew Welshpool Powys Sy21 8qj. . WADE, Matthew David is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew David Wade
Notified on: 5 December 2016
35 years old
Nature of control: Ownership of shares – 75% or more
SHADE LONDON LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 3 more events
23 Jan 2013
Appointment of Matthew Wade as a director
04 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
04 Jan 2013
Appointment of Matthew David Wade as a director
10 Dec 2012
Termination of appointment of Elizabeth Davies as a director
10 Dec 2012
Incorporation