Company number 03846782
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 146 QUEENS ROAD, WATFORD, HERTFORDSHIRE, WD17 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S.H.W. LIMITED are www.shw.co.uk, and www.s-h-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H W Limited is a Private Limited Company.
The company registration number is 03846782. S H W Limited has been working since 22 September 1999.
The present status of the company is Active. The registered address of S H W Limited is 146 Queens Road Watford Hertfordshire Wd17 2nx. . GINTY, Michael is a Director of the company. Secretary WILLIAMS, Deborah has been resigned. Secretary ASM COMPANY FORMATIONS LTD has been resigned. Director ASM COMPANY FORMATIONS LIMITED has been resigned. Director GINTY, James has been resigned. Director HAYNES, Linda has been resigned. Director ASM COMPANY FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASM COMPANY FORMATIONS LTD
Resigned: 24 April 2009
Appointed Date: 23 September 1999
Director
ASM COMPANY FORMATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 19 July 2001
Director
GINTY, James
Resigned: 20 June 2001
Appointed Date: 23 September 1999
108 years old
Director
HAYNES, Linda
Resigned: 30 September 2002
Appointed Date: 20 June 2001
71 years old
Director
ASM COMPANY FORMATIONS LTD
Resigned: 23 September 1999
Appointed Date: 22 September 1999
Persons With Significant Control
Mr Michael Ginty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
S.H.W. LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
20 Mar 2001
New director appointed
13 Mar 2001
First Gazette notice for compulsory strike-off
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
22 Sep 1999
Incorporation