BORRON SHAW (CHORLEY) LIMITED
WIGAN

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Company number 04072430
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address ELDON HOUSE 1ST FLOOR, 2 WOODHOUSE DRIVE, WIGAN, LANCASHIRE, WN6 7NT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Janet Geldeard as a secretary on 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BORRON SHAW (CHORLEY) LIMITED are www.borronshawchorley.co.uk, and www.borron-shaw-chorley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Borron Shaw Chorley Limited is a Private Limited Company. The company registration number is 04072430. Borron Shaw Chorley Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Borron Shaw Chorley Limited is Eldon House 1st Floor 2 Woodhouse Drive Wigan Lancashire Wn6 7nt. . TURTON, Thomas is a Director of the company. Secretary GELDEARD, Janet has been resigned. Secretary LATHAM, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATHAM, Mark has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
TURTON, Thomas
Appointed Date: 15 September 2000
74 years old

Resigned Directors

Secretary
GELDEARD, Janet
Resigned: 31 January 2017
Appointed Date: 30 April 2004
Secretary
LATHAM, Mark
Resigned: 30 April 2004
Appointed Date: 15 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
LATHAM, Mark
Resigned: 30 April 2004
Appointed Date: 15 September 2000
63 years old

Persons With Significant Control

Thomas Turton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BORRON SHAW (CHORLEY) LIMITED Events

06 Feb 2017
Termination of appointment of Janet Geldeard as a secretary on 31 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 36 more events
20 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/00
15 Sep 2000
Secretary resigned
15 Sep 2000
Incorporation

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