Company number 08341825
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 34 MARCHMONT ROAD, WALLINGTON, SURREY, SM6 9NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 20,100
. The most likely internet sites of SHAW INFORMATION SERVICES LTD are www.shawinformationservices.co.uk, and www.shaw-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shaw Information Services Ltd is a Private Limited Company.
The company registration number is 08341825. Shaw Information Services Ltd has been working since 27 December 2012.
The present status of the company is Active. The registered address of Shaw Information Services Ltd is 34 Marchmont Road Wallington Surrey Sm6 9nu. . SHAW, David Michael is a Director of the company. SHAW, Izabella Wiktoria is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Izabella Wiktoria Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAW INFORMATION SERVICES LTD Events
15 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
08 Jan 2014
Statement of capital following an allotment of shares on 13 December 2013
27 Dec 2012
Incorporation