SHINING WEB LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1JD

Company number 07473350
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 16 ASH GROVE, STAINES, MIDDLESEX, TW18 1JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of SHINING WEB LIMITED are www.shiningweb.co.uk, and www.shining-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Fulwell Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.6 miles; to Slough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shining Web Limited is a Private Limited Company. The company registration number is 07473350. Shining Web Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Shining Web Limited is 16 Ash Grove Staines Middlesex Tw18 1jd. . LARCOMBE, Andrew is a Secretary of the company. LARCOMBE, Andrew Brian is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LARCOMBE, Andrew
Appointed Date: 20 December 2010

Director
LARCOMBE, Andrew Brian
Appointed Date: 20 December 2010
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2010
Appointed Date: 20 December 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 20 December 2010
Appointed Date: 20 December 2010
70 years old

Persons With Significant Control

Mr Andrew Brian Larcombe
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHINING WEB LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 9 more events
20 Jan 2011
Appointment of Mr Andrew Brian Larcombe as a director
14 Jan 2011
Appointment of Andrew Larcombe as a secretary
29 Dec 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
29 Dec 2010
Termination of appointment of Dunstana Davies as a director
20 Dec 2010
Incorporation