SHAMAN INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF6 1TN

Company number 07054438
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address UNIT 2 NETWORK NORTH, FOXBRIDGE WAY NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 22 October 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of SHAMAN INVESTMENTS LIMITED are www.shamaninvestments.co.uk, and www.shaman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Shaman Investments Limited is a Private Limited Company. The company registration number is 07054438. Shaman Investments Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Shaman Investments Limited is Unit 2 Network North Foxbridge Way Normanton Wakefield West Yorkshire Wf6 1tn. . PICKLES, Marc Anthony is a Secretary of the company. PICKLES, Marc Anthony is a Director of the company. PICKLES, Michael is a Director of the company. Secretary ASHTON, Neil Andrew has been resigned. Secretary CRAWFORD, Caroline Anne has been resigned. Director ASHTON, Neil Andrew has been resigned. Director CRAWFORD, Carole Ann has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICKLES, Marc Anthony
Appointed Date: 20 November 2014
Director
PICKLES, Marc Anthony
Appointed Date: 01 June 2011
41 years old
Director
PICKLES, Michael
Appointed Date: 22 October 2009
66 years old

Resigned Directors

Secretary
ASHTON, Neil Andrew
Resigned: 20 November 2014
Appointed Date: 14 February 2013
Secretary
CRAWFORD, Caroline Anne
Resigned: 11 February 2013
Appointed Date: 22 October 2009
Director
ASHTON, Neil Andrew
Resigned: 20 November 2014
Appointed Date: 14 February 2013
63 years old
Director
CRAWFORD, Carole Ann
Resigned: 11 February 2013
Appointed Date: 22 October 2009
64 years old
Director
ROUND, Jonathon Charles
Resigned: 22 October 2009
Appointed Date: 22 October 2009
66 years old

Persons With Significant Control

Mr Michael Pickles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHAMAN INVESTMENTS LIMITED Events

16 Nov 2016
Group of companies' accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
14 Jan 2016
Group of companies' accounts made up to 31 May 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,500,100
27 Oct 2015
Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
...
... and 27 more events
16 Jan 2010
Appointment of Caroline Anne Crawford as a secretary
16 Jan 2010
Termination of appointment of Jonathon Round as a director
16 Jan 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 January 2010
06 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHAMAN INVESTMENTS LIMITED Charges

18 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SHAMAN ARTS LIMITED SHAMAN ENTERPRISES LIMITED SHAMAN LIMITED SHAMAN PATHWAYS LIMITED SHAMAN PR SHAMAN PRODUCTIONS LIMITED SHAMAN PROPERTIES LTD