SHIRES WORKSPACE LIMITED
THIRSK EASINGWOLD DEVELOPMENTS LIMITED

Company number 06536017
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 17, CENTRAL BUILDINGS, MARKET PLACE, THIRSK, NORTH YORKSHIRE, Y07 1HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of SHIRES WORKSPACE LIMITED are www.shiresworkspace.co.uk, and www.shires-workspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Shires Workspace Limited is a Private Limited Company. The company registration number is 06536017. Shires Workspace Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Shires Workspace Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Y07 1hd. . WILLIS, David Michael is a Secretary of the company. SPINK, Richard Guy Edward is a Director of the company. WILLIS, David Michael is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIS, David Michael
Appointed Date: 17 March 2008

Director
SPINK, Richard Guy Edward
Appointed Date: 17 March 2008
59 years old

Director
WILLIS, David Michael
Appointed Date: 17 March 2008
59 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Director
Wildman & Battell Limited
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr David Michael Willis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Guy Edward Spink
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRES WORKSPACE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 18 more events
15 Apr 2008
Appointment terminated director wildman & battell LIMITED
15 Apr 2008
Director appointed richard guy edward spink
15 Apr 2008
Director and secretary appointed david michael willis
28 Mar 2008
Company name changed easingwold developments LIMITED\certificate issued on 02/04/08
17 Mar 2008
Incorporation

SHIRES WORKSPACE LIMITED Charges

26 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1.5 acres of land at shires bridge…
1 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…