SHADOW BOX DEVELOPMENTS LIMITED
RICHMOND NEWSSOURCE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 4BT

Company number 03044635
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address CAMBRIAN HOUSE, 18 WHITCOME MEWS, RICHMOND, SURREY, TW9 4BT
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of SHADOW BOX DEVELOPMENTS LIMITED are www.shadowboxdevelopments.co.uk, and www.shadow-box-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Shadow Box Developments Limited is a Private Limited Company. The company registration number is 03044635. Shadow Box Developments Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Shadow Box Developments Limited is Cambrian House 18 Whitcome Mews Richmond Surrey Tw9 4bt. . NICHOLSON, Nigel Anthony is a Director of the company. Secretary NICHOLSON, Nigel Anthony has been resigned. Secretary SINCLAIR POULTON, Clive has been resigned. Secretary COSEC LIMITED has been resigned. Secretary HAMPTON SECRETARIES has been resigned. Director CLUBB, James Bronson has been resigned. Director HALL, Alastair David Armstrong Shepherd has been resigned. Director NICHOLSON, Nigel Anthony has been resigned. Director SINCLAIR POULTON, Clive has been resigned. Director WHITTINGTON, Robert John has been resigned. Director COSEC LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Director
NICHOLSON, Nigel Anthony
Appointed Date: 08 November 2007
72 years old

Resigned Directors

Secretary
NICHOLSON, Nigel Anthony
Resigned: 01 April 2008
Appointed Date: 23 May 1996
Secretary
SINCLAIR POULTON, Clive
Resigned: 19 June 1996
Appointed Date: 12 April 1995
Secretary
COSEC LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Secretary
HAMPTON SECRETARIES
Resigned: 01 March 2013
Appointed Date: 09 August 2000
Director
CLUBB, James Bronson
Resigned: 13 November 1997
Appointed Date: 12 April 1995
80 years old
Director
HALL, Alastair David Armstrong Shepherd
Resigned: 11 April 1995
Appointed Date: 11 April 1995
69 years old
Director
NICHOLSON, Nigel Anthony
Resigned: 11 April 2007
Appointed Date: 23 May 1996
72 years old
Director
SINCLAIR POULTON, Clive
Resigned: 19 June 1996
Appointed Date: 12 April 1995
69 years old
Director
WHITTINGTON, Robert John
Resigned: 13 November 1997
Appointed Date: 17 April 1997
74 years old
Director
COSEC LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Nigel Anthony Nicholson
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHADOW BOX DEVELOPMENTS LIMITED Events

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 300
28 Dec 2014
Total exemption full accounts made up to 30 November 2014
...
... and 59 more events
13 Jun 1995
Accounting reference date notified as 30/11
19 Apr 1995
Secretary resigned;director resigned
19 Apr 1995
Director resigned
19 Apr 1995
Registered office changed on 19/04/95 from: 2 howarth court clays lane london E15 2EL
11 Apr 1995
Incorporation

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