WILSHAW ASSOCIATES LIMITED
OAKHAM

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Company number 06025645
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address IVY HOUSE 13, HIGH STREET BRAUNSTON, OAKHAM, RUTLAND, LE15 8QU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of WILSHAW ASSOCIATES LIMITED are www.wilshawassociates.co.uk, and www.wilshaw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Melton Mowbray Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilshaw Associates Limited is a Private Limited Company. The company registration number is 06025645. Wilshaw Associates Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Wilshaw Associates Limited is Ivy House 13 High Street Braunston Oakham Rutland Le15 8qu. . COLLINS, Anthony is a Secretary of the company. GRIMSHAW, Nicholas is a Director of the company. GRIMSHAW, Winifred Ann is a Director of the company. Secretary GRIMSHAW, Nicholas has been resigned. Director HARRISON, Peter Jeremy has been resigned. Director POTTS, Michael Gerard has been resigned. Director SCHIAVETTI, Giuseppe has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
COLLINS, Anthony
Appointed Date: 19 April 2012

Director
GRIMSHAW, Nicholas
Appointed Date: 12 December 2006
75 years old

Director
GRIMSHAW, Winifred Ann
Appointed Date: 19 February 2011
79 years old

Resigned Directors

Secretary
GRIMSHAW, Nicholas
Resigned: 20 April 2012
Appointed Date: 12 December 2006

Director
HARRISON, Peter Jeremy
Resigned: 03 February 2011
Appointed Date: 16 November 2007
71 years old

Director
POTTS, Michael Gerard
Resigned: 19 February 2011
Appointed Date: 12 December 2006
75 years old

Director
SCHIAVETTI, Giuseppe
Resigned: 06 September 2012
Appointed Date: 19 February 2011
59 years old

Persons With Significant Control

Mr Nicholas Grimshaw
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WILSHAW ASSOCIATES LIMITED Events

27 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 25 more events
19 Feb 2009
Accounts for a dormant company made up to 31 December 2007
19 Feb 2009
Return made up to 12/12/08; full list of members
04 Jan 2008
Return made up to 12/12/07; full list of members
30 Nov 2007
New director appointed
12 Dec 2006
Incorporation