Company number 04885954
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 7 DUKE WAY, WAKEFIELD, WEST YORKSHIRE, WF1 2ER
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of PHILIP SHAW & CO LTD are www.philipshawco.co.uk, and www.philip-shaw-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Philip Shaw Co Ltd is a Private Limited Company.
The company registration number is 04885954. Philip Shaw Co Ltd has been working since 03 September 2003.
The present status of the company is Active. The registered address of Philip Shaw Co Ltd is 7 Duke Way Wakefield West Yorkshire Wf1 2er. . LEE, Maggie is a Director of the company. Secretary LEE, Maggie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAW, Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
LEE, Maggie
Resigned: 28 July 2010
Appointed Date: 04 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2003
Appointed Date: 03 September 2003
Director
SHAW, Philip
Resigned: 28 March 2011
Appointed Date: 04 September 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2003
Appointed Date: 03 September 2003
Persons With Significant Control
Mrs Maggie Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PHILIP SHAW & CO LTD Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 29 more events
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
03 Sep 2003
Incorporation