SUSSEX SHAW LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5BD

Company number 00908409
Status Active
Incorporation Date 14 June 1967
Company Type Private Limited Company
Address 13 THE SHAW, TUNBRIDGE WELLS, KENT, TN2 5BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 25 December 2015; Confirmation statement made on 6 July 2016 with updates; Register inspection address has been changed to 104 Camden Park Camden Park Tunbridge Wells Kent TN2 5BB. The most likely internet sites of SUSSEX SHAW LIMITED are www.sussexshaw.co.uk, and www.sussex-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Sussex Shaw Limited is a Private Limited Company. The company registration number is 00908409. Sussex Shaw Limited has been working since 14 June 1967. The present status of the company is Active. The registered address of Sussex Shaw Limited is 13 The Shaw Tunbridge Wells Kent Tn2 5bd. . ISMAIL, Geraldine Marie is a Secretary of the company. BONE, Simon David Johnathan is a Director of the company. BOYMAN, John Douglas is a Director of the company. CUMMINGS, Peter Andrew is a Director of the company. HUGHES, Claire is a Director of the company. WAKEFORD, Dorothy Ann is a Director of the company. WEATHERLEY, David Ian, Dr is a Director of the company. Secretary OLLETT, Brian John has been resigned. Secretary ROLLASON, Geoffrey Charles has been resigned. Director ARMSTRONG, Leslie Robert has been resigned. Director CULLEY, Bryan Colin Michael has been resigned. Director CULLINGTON, Ronald Frederick has been resigned. Director OLLETT, Brian John has been resigned. Director QUAYLE, Ian, Dr has been resigned. Director ROLLASON, Geoffrey Charles has been resigned. Director ROLLASON, Geoffrey Charles has been resigned. Director SANDBACH, Rosemary Ann Carole has been resigned. Director WAKEFORD, John Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISMAIL, Geraldine Marie
Appointed Date: 03 June 2013
Director
BONE, Simon David Johnathan
Appointed Date: 06 April 2006
59 years old
Director
BOYMAN, John Douglas

85 years old
Director
CUMMINGS, Peter Andrew
Appointed Date: 15 April 2011
53 years old
Director
HUGHES, Claire
Appointed Date: 08 May 2015
51 years old
Director
WAKEFORD, Dorothy Ann
Appointed Date: 18 May 2012
89 years old
Director
WEATHERLEY, David Ian, Dr
Appointed Date: 27 April 2001
79 years old

Resigned Directors

Secretary
OLLETT, Brian John
Resigned: 03 June 2013
Appointed Date: 31 August 1995
Secretary
ROLLASON, Geoffrey Charles
Resigned: 31 August 1995
Director
ARMSTRONG, Leslie Robert
Resigned: 03 April 1998
Appointed Date: 25 April 1997
93 years old
Director
CULLEY, Bryan Colin Michael
Resigned: 26 April 2002
80 years old
Director
CULLINGTON, Ronald Frederick
Resigned: 19 May 2010
96 years old
Director
OLLETT, Brian John
Resigned: 08 May 2015
87 years old
Director
QUAYLE, Ian, Dr
Resigned: 27 April 2001
Appointed Date: 25 April 1997
97 years old
Director
ROLLASON, Geoffrey Charles
Resigned: 04 March 2006
Appointed Date: 28 February 2003
85 years old
Director
ROLLASON, Geoffrey Charles
Resigned: 31 August 1995
85 years old
Director
SANDBACH, Rosemary Ann Carole
Resigned: 25 December 2002
Appointed Date: 31 August 1995
66 years old
Director
WAKEFORD, John Charles
Resigned: 25 April 1997
Appointed Date: 31 August 1995
90 years old

SUSSEX SHAW LIMITED Events

04 Sep 2016
Total exemption small company accounts made up to 25 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Register inspection address has been changed to 104 Camden Park Camden Park Tunbridge Wells Kent TN2 5BB
25 Aug 2015
Total exemption small company accounts made up to 25 December 2014
19 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 105
...
... and 86 more events
11 Apr 1988
Director resigned;new director appointed
15 Jul 1987
Full accounts made up to 25 December 1986
15 Jul 1987
Return made up to 29/05/87; full list of members
31 Jul 1986
Full accounts made up to 25 December 1985
25 Jul 1986
Return made up to 11/07/86; full list of members

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