EDMUND SHAW DEVELOPMENT LIMITED
HATTON

Hellopages » Warwickshire » Warwick » CV35 7JA

Company number 05899100
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address OAK TREE COTTAGE, SHAWS LANE, HATTON, WARWICK, CV35 7JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of EDMUND SHAW DEVELOPMENT LIMITED are www.edmundshawdevelopment.co.uk, and www.edmund-shaw-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Warwick Rail Station is 4.4 miles; to Berkswell Rail Station is 5.1 miles; to Tile Hill Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmund Shaw Development Limited is a Private Limited Company. The company registration number is 05899100. Edmund Shaw Development Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Edmund Shaw Development Limited is Oak Tree Cottage Shaws Lane Hatton Warwick Cv35 7ja. The company`s financial liabilities are £68.2k. It is £-12.55k against last year. The cash in hand is £31.2k. It is £19.48k against last year. And the total assets are £31.7k, which is £15.16k against last year. PHILLIPS, Christine Ann is a Secretary of the company. PHILLIPS, Christine Ann is a Director of the company. PHILLIPS, Robert Edmund is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


edmund shaw development Key Finiance

LIABILITIES £68.2k
-16%
CASH £31.2k
+166%
TOTAL ASSETS £31.7k
+91%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Christine Ann
Appointed Date: 08 August 2006

Director
PHILLIPS, Christine Ann
Appointed Date: 08 August 2006
68 years old

Director
PHILLIPS, Robert Edmund
Appointed Date: 08 August 2006
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2006
Appointed Date: 08 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mrs Christine Ann Phillips
Notified on: 8 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Edmund Phillips
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMUND SHAW DEVELOPMENT LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 23 more events
07 Sep 2006
Ad 08/08/06--------- £ si 99@1=99 £ ic 1/100
07 Sep 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
08 Aug 2006
Incorporation

EDMUND SHAW DEVELOPMENT LIMITED Charges

12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 966 old lode lane, solihull. By way of fixed charge the…