SHIELD PEST CONTROL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8GP

Company number 02795130
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address WIMPOLE HOUSE, 29 WIMPOLE STREET, LONDON, ENGLAND, W1G 8GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 29 Wimpole Street London W1G 8GP England to Wimpole House 29 Wimpole Street London W1G 8GP on 24 February 2017; Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 29 Wimpole Street London W1G 8GP on 23 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHIELD PEST CONTROL (UK) LIMITED are www.shieldpestcontroluk.co.uk, and www.shield-pest-control-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and nine months. Shield Pest Control Uk Limited is a Private Limited Company. The company registration number is 02795130. Shield Pest Control Uk Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Shield Pest Control Uk Limited is Wimpole House 29 Wimpole Street London England W1g 8gp. The company`s financial liabilities are £617.22k. It is £108.5k against last year. The cash in hand is £404.31k. It is £20.71k against last year. And the total assets are £808.18k, which is £89.24k against last year. STEWARD, Jill Elaine is a Secretary of the company. STEWARD, Daniel Allan George is a Director of the company. Nominee Secretary SHAH, Vimal has been resigned. Secretary STEWARD, Jill Elaine has been resigned. Secretary WILSON, Diane Patricia has been resigned. Director BURLING, Peter has been resigned. Nominee Director CHOWDHARY, Balvinder Kaur has been resigned. Director COLLINS, Dennis John has been resigned. Director FOYSTER, Leigh Bernard has been resigned. Director SPICE, John Alfred has been resigned. Director STEWARD, Allan Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


shield pest control (uk) Key Finiance

LIABILITIES £617.22k
+21%
CASH £404.31k
+5%
TOTAL ASSETS £808.18k
+12%
All Financial Figures

Current Directors

Secretary
STEWARD, Jill Elaine
Appointed Date: 27 March 2008
Director
STEWARD, Daniel Allan George
Appointed Date: 31 May 2002
44 years old

Resigned Directors

Nominee Secretary
SHAH, Vimal
Resigned: 02 March 1994
Appointed Date: 02 March 1993
Secretary
STEWARD, Jill Elaine
Resigned: 18 March 1993
Appointed Date: 03 March 1993
Secretary
WILSON, Diane Patricia
Resigned: 27 March 2008
Appointed Date: 18 March 1993
Director
BURLING, Peter
Resigned: 31 May 2002
Appointed Date: 01 April 1995
81 years old
Nominee Director
CHOWDHARY, Balvinder Kaur
Resigned: 03 March 1993
Appointed Date: 02 March 1993
72 years old
Director
COLLINS, Dennis John
Resigned: 17 May 1993
Appointed Date: 18 March 1993
77 years old
Director
FOYSTER, Leigh Bernard
Resigned: 31 March 1995
Appointed Date: 17 May 1993
78 years old
Director
SPICE, John Alfred
Resigned: 14 May 2004
Appointed Date: 02 September 2002
76 years old
Director
STEWARD, Allan Frank
Resigned: 18 March 1993
Appointed Date: 03 March 1993
82 years old

SHIELD PEST CONTROL (UK) LIMITED Events

24 Feb 2017
Registered office address changed from 29 Wimpole Street London W1G 8GP England to Wimpole House 29 Wimpole Street London W1G 8GP on 24 February 2017
23 Feb 2017
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 29 Wimpole Street London W1G 8GP on 23 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
13 Apr 2016
Director's details changed for Daniel Allen Steward on 11 December 2015
...
... and 65 more events
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Secretary resigned;new secretary appointed
10 Mar 1993
Registered office changed on 10/03/93 from: 46A syon lane osterley middlesex TW7 5NQ
02 Mar 1993
Incorporation
02 Mar 1993
Incorporation

SHIELD PEST CONTROL (UK) LIMITED Charges

30 October 1998
Mortgage deed
Delivered: 7 November 1998
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 10 ewhurst…

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