SHAW & ROUGHLEY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4NA

Company number 05660469
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 31 PINEWOOD ROAD, BURTONWOOD, WARRINGTON, CHESHIRE, WA5 4NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAW & ROUGHLEY LIMITED are www.shawroughley.co.uk, and www.shaw-roughley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Shaw Roughley Limited is a Private Limited Company. The company registration number is 05660469. Shaw Roughley Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Shaw Roughley Limited is 31 Pinewood Road Burtonwood Warrington Cheshire Wa5 4na. . ROUGHLEY, Nicholas is a Secretary of the company. ROUGHLEY, Colin is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROUGHLEY, Nicholas
Appointed Date: 21 December 2005
Director
ROUGHLEY, Colin
Appointed Date: 21 December 2005
78 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Colin Roughley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHAW & ROUGHLEY LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
29 Dec 2005
Director resigned
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed
29 Dec 2005
Registered office changed on 29/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Dec 2005
Incorporation

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