SHADOWSBRIDGE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5DA

Company number 02793181
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 July 2016; Current accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of SHADOWSBRIDGE LIMITED are www.shadowsbridge.co.uk, and www.shadowsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Shadowsbridge Limited is a Private Limited Company. The company registration number is 02793181. Shadowsbridge Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Shadowsbridge Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . OVENSTONE, Rowena Carolyn is a Secretary of the company. BLUNDEN, Ian James is a Director of the company. Secretary MOOREY, Graham John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUNDEN, Rita Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OVENSTONE, Rowena Carolyn
Appointed Date: 06 May 1994
Director
BLUNDEN, Ian James
Appointed Date: 01 December 2008
76 years old

Resigned Directors

Secretary
MOOREY, Graham John
Resigned: 04 October 1993
Appointed Date: 05 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 24 February 1993
Director
BLUNDEN, Rita Ann
Resigned: 01 December 2008
Appointed Date: 05 March 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 1993
Appointed Date: 24 February 1993

Persons With Significant Control

Mr Ian James Blunden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHADOWSBRIDGE LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 July 2016
23 Mar 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
13 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 67 more events
23 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: classic house 174-180 old street london EC1V 9BP
17 Mar 1993
Company name changed speed 3331 LIMITED\certificate issued on 18/03/93
24 Feb 1993
Incorporation

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