SHELTALE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5RE
Company number 01478105
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address 1 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Joseph Paul Mackay Simpson as a director on 26 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHELTALE LIMITED are www.sheltale.co.uk, and www.sheltale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheltale Limited is a Private Limited Company. The company registration number is 01478105. Sheltale Limited has been working since 08 February 1980. The present status of the company is Active. The registered address of Sheltale Limited is 1 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5re. The company`s financial liabilities are £2.48k. It is £-3.45k against last year. The cash in hand is £2.73k. It is £-3.45k against last year. And the total assets are £2.73k, which is £-3.45k against last year. REYNOLDS, Martin is a Secretary of the company. BLACK, Nina is a Director of the company. ENSELL, Jean Carolyn is a Director of the company. REYNOLDS, Martin is a Director of the company. SIMPSON, Joseph Paul Mackay is a Director of the company. THOMAS, Lee Brian is a Director of the company. Secretary BROWN, Simon Anthony has been resigned. Secretary ROGERS, Jeremy Charles has been resigned. Secretary TAYLOR, Paul has been resigned. Secretary THOMPSTONE, Stephen Trevor has been resigned. Secretary WIGGIN, Richard has been resigned. Director BROWN, Simon Anthony has been resigned. Director HARPER, Antony Peter has been resigned. Director LINTOTT, Robert has been resigned. Director PHILLIPS, Ian David has been resigned. Director ROGERS, Jeremy Charles has been resigned. Director ROSE, Gillian has been resigned. Director SPEDDING, Trevor has been resigned. Director TAYLOR, Paul has been resigned. Director THOMPSTONE, Helen Elizabeth has been resigned. Director THOMPSTONE, Stephen Trevor has been resigned. Director TWEEDY, David has been resigned. Director UPRICHARD, Andrew has been resigned. Director WATERS, Christopher John has been resigned. Director WIGGIN, Richard has been resigned. The company operates in "Residents property management".


sheltale Key Finiance

LIABILITIES £2.48k
-59%
CASH £2.73k
-56%
TOTAL ASSETS £2.73k
-56%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Martin
Appointed Date: 09 June 2006
Director
BLACK, Nina
Appointed Date: 01 March 2016
62 years old
Director
ENSELL, Jean Carolyn
Appointed Date: 10 May 2000
67 years old
Director
REYNOLDS, Martin
Appointed Date: 01 August 2001
61 years old
Director
SIMPSON, Joseph Paul Mackay
Appointed Date: 26 August 2016
37 years old
Director
THOMAS, Lee Brian
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
BROWN, Simon Anthony
Resigned: 20 May 1999
Appointed Date: 11 November 1996
Secretary
ROGERS, Jeremy Charles
Resigned: 26 October 2004
Appointed Date: 03 March 2004
Secretary
TAYLOR, Paul
Resigned: 03 August 2003
Appointed Date: 06 July 1999
Secretary
THOMPSTONE, Stephen Trevor
Resigned: 12 November 1996
Secretary
WIGGIN, Richard
Resigned: 21 November 2005
Appointed Date: 20 December 2004
Director
BROWN, Simon Anthony
Resigned: 20 May 1999
Appointed Date: 14 September 1994
68 years old
Director
HARPER, Antony Peter
Resigned: 01 August 2001
Appointed Date: 06 December 1999
61 years old
Director
LINTOTT, Robert
Resigned: 31 October 1996
68 years old
Director
PHILLIPS, Ian David
Resigned: 01 July 2006
Appointed Date: 01 August 2003
57 years old
Director
ROGERS, Jeremy Charles
Resigned: 26 October 2004
Appointed Date: 01 March 1998
56 years old
Director
ROSE, Gillian
Resigned: 31 October 1996
69 years old
Director
SPEDDING, Trevor
Resigned: 10 May 2000
74 years old
Director
TAYLOR, Paul
Resigned: 03 August 2003
Appointed Date: 20 May 1999
59 years old
Director
THOMPSTONE, Helen Elizabeth
Resigned: 01 April 1995
58 years old
Director
THOMPSTONE, Stephen Trevor
Resigned: 31 October 1996
Appointed Date: 14 September 1994
65 years old
Director
TWEEDY, David
Resigned: 14 September 1994
73 years old
Director
UPRICHARD, Andrew
Resigned: 31 October 1996
64 years old
Director
WATERS, Christopher John
Resigned: 13 April 2004
Appointed Date: 20 May 1999
58 years old
Director
WIGGIN, Richard
Resigned: 21 November 2005
Appointed Date: 19 September 2003
74 years old

SHELTALE LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Mar 2017
Appointment of Mr Joseph Paul Mackay Simpson as a director on 26 August 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Appointment of Mrs Nina Black as a director on 1 March 2016
09 Mar 2016
Appointment of Mr Lee Brian Thomas as a director on 1 March 2016
...
... and 86 more events
22 Oct 1987
Dissolution discontinued
06 Jun 1986
Return made up to 31/12/84; full list of members
06 Jun 1986
Return made up to 31/12/84; full list of members
06 Jun 1986
Return made up to 31/12/85; full list of members
06 Jun 1986
Return made up to 31/12/85; full list of members

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