SHAPEPART LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9NJ

Company number 02506311
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address 1 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 150 . The most likely internet sites of SHAPEPART LIMITED are www.shapepart.co.uk, and www.shapepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Shapepart Limited is a Private Limited Company. The company registration number is 02506311. Shapepart Limited has been working since 29 May 1990. The present status of the company is Active. The registered address of Shapepart Limited is 1 Warneford Avenue Ossett West Yorkshire Wf5 9nj. . PADGETT, Linda Lin Tai, Director is a Secretary of the company. PADGETT, David John is a Director of the company. PADGETT, Linda Lin Tai, Director is a Director of the company. PADGETT, Terence Graham, Director is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PADGETT, Linda Lin Tai, Director
Director
PADGETT, David John

72 years old
Director
PADGETT, Linda Lin Tai, Director
Appointed Date: 01 November 2002
78 years old
Director
PADGETT, Terence Graham, Director

80 years old

Persons With Significant Control

Director Linda Lin Tai Padgett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Terence Graham Padgett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPEPART LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Satisfaction of charge 1 in full
...
... and 67 more events
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1990
Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990
Memorandum and Articles of Association
29 May 1990
Incorporation

SHAPEPART LIMITED Charges

4 September 1995
Guarantee and debenture
Delivered: 22 September 1995
Status: Satisfied on 26 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHAPEN IT LIMITED SHAPEN LIMITED SHAPEPIXELS LIMITED SHAPEPRIZE LIMITED SHAPER ACCOUNTANTS LTD SHAPER CAPER LIMITED SHAPER HEALTH LTD