H.W. SHAILER & SONS LIMITED

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Company number 04490150
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.W. SHAILER & SONS LIMITED are www.hwshailersons.co.uk, and www.h-w-shailer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. H W Shailer Sons Limited is a Private Limited Company. The company registration number is 04490150. H W Shailer Sons Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of H W Shailer Sons Limited is 107 Bell Street London Nw1 6tl. . SHAILER, Thomas Henry is a Secretary of the company. SHAILER, John William is a Director of the company. SHAILER, Thomas Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SHAILER, Thomas Henry
Appointed Date: 19 July 2002
Director
SHAILER, John William
Appointed Date: 19 July 2002
70 years old
Director
SHAILER, Thomas Henry
Appointed Date: 19 July 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr John William Shailer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Henry Shailer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.W. SHAILER & SONS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
19 Jul 2002
Incorporation

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