A J SHAW & SONS LIMITED
WIGAN A SHAW & SONS LIMITED

Hellopages » Greater Manchester » Wigan » WN2 1DA

Company number 07398056
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address MOUNT GARAGE, WHELLEY, WIGAN, LANCASHIRE, WN2 1DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A J SHAW & SONS LIMITED are www.ajshawsons.co.uk, and www.a-j-shaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. A J Shaw Sons Limited is a Private Limited Company. The company registration number is 07398056. A J Shaw Sons Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of A J Shaw Sons Limited is Mount Garage Whelley Wigan Lancashire Wn2 1da. . SHAW, Susan Anne is a Secretary of the company. SHAW, Allan Jim is a Director of the company. SHAW, Anthony James is a Director of the company. SHAW, David Allan is a Director of the company. SHAW, Susan Anne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SHAW, David Allan has been resigned. Director SHAW, Oliver David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHAW, Susan Anne
Appointed Date: 06 October 2010

Director
SHAW, Allan Jim
Appointed Date: 06 October 2010
72 years old

Director
SHAW, Anthony James
Appointed Date: 06 October 2010
42 years old

Director
SHAW, David Allan
Appointed Date: 01 June 2014
39 years old

Director
SHAW, Susan Anne
Appointed Date: 06 October 2010
72 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 October 2010
Appointed Date: 06 October 2010
55 years old

Director
SHAW, David Allan
Resigned: 08 May 2013
Appointed Date: 06 October 2010
39 years old

Director
SHAW, Oliver David
Resigned: 31 May 2014
Appointed Date: 06 October 2010
44 years old

Persons With Significant Control

Mr Allan Jim Shaw
Notified on: 6 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A J SHAW & SONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
22 Feb 2011
Appointment of Oliver David Shaw as a director
31 Dec 2010
Appointment of Allan Shaw as a director
31 Dec 2010
Appointment of Susan Anne Shaw as a secretary
06 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
06 Oct 2010
Incorporation

A J SHAW & SONS LIMITED Charges

29 July 2014
Charge code 0739 8056 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…