SHAW MANAGEMENT SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8JY

Company number 03452804
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 16 WARREN DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHAW MANAGEMENT SERVICES LIMITED are www.shawmanagementservices.co.uk, and www.shaw-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Shaw Management Services Limited is a Private Limited Company. The company registration number is 03452804. Shaw Management Services Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Shaw Management Services Limited is 16 Warren Drive Dorridge Solihull West Midlands B93 8jy. . GLOVER, Joanne Lesley is a Secretary of the company. GLOVER, Joanne Lesley is a Director of the company. GLOVER, Simon Shaw is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director GLOVER, Hannah Elizabeth has been resigned. Director GLOVER, Ronald Anthony has been resigned. Director GLOVER, Simon Shaw has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GLOVER, Joanne Lesley
Appointed Date: 20 October 1997
Director
GLOVER, Joanne Lesley
Appointed Date: 01 April 2012
57 years old
Director
GLOVER, Simon Shaw
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
GLOVER, Hannah Elizabeth
Resigned: 01 April 2012
Appointed Date: 16 August 1999
45 years old
Director
GLOVER, Ronald Anthony
Resigned: 01 April 2012
Appointed Date: 31 March 1998
89 years old
Director
GLOVER, Simon Shaw
Resigned: 31 March 1998
Appointed Date: 20 October 1997
59 years old

Persons With Significant Control

Mr Simon Shaw Glover Aca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lesley Glover
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW MANAGEMENT SERVICES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
30 Oct 1997
Secretary resigned
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
20 Oct 1997
Incorporation

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