W. SHELLEY & SONS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8SJ

Company number 07406757
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address HEATHY CLOSE FARM SHARPLEY HEATH, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8SJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 . The most likely internet sites of W. SHELLEY & SONS LIMITED are www.wshelleysons.co.uk, and www.w-shelley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barlaston Rail Station is 5.1 miles; to Wedgwood Rail Station is 5.4 miles; to Norton Bridge Rail Station is 6.6 miles; to Rugeley Trent Valley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Shelley Sons Limited is a Private Limited Company. The company registration number is 07406757. W Shelley Sons Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of W Shelley Sons Limited is Heathy Close Farm Sharpley Heath Hilderstone Stone Staffordshire St15 8sj. . SHELLEY, Michael Thomas is a Secretary of the company. SHELLEY, Daisy Mary is a Director of the company. SHELLEY, Michael Thomas is a Director of the company. SHELLEY, Trevor Graham is a Director of the company. Director SHELLEY, Kenneth Anthony has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SHELLEY, Michael Thomas
Appointed Date: 13 October 2010
Director
SHELLEY, Daisy Mary
Appointed Date: 16 May 2011
70 years old
Director
SHELLEY, Michael Thomas
Appointed Date: 13 October 2010
73 years old
Director
SHELLEY, Trevor Graham
Appointed Date: 13 October 2010
47 years old

Resigned Directors

Director
SHELLEY, Kenneth Anthony
Resigned: 16 May 2011
Appointed Date: 13 October 2010
49 years old

Persons With Significant Control

Mr Michael Thomas Shelley
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. SHELLEY & SONS LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
18 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Registration of charge 074067570002, created on 18 December 2014
...
... and 6 more events
14 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
22 Jun 2011
Appointment of Mrs Daisy Mary Shelley as a director
22 Jun 2011
Termination of appointment of Kenneth Anthony Shelley as a director
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
13 Oct 2010
Incorporation

W. SHELLEY & SONS LIMITED Charges

18 December 2014
Charge code 0740 6757 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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