TRACEY SHAW LIMITED
FAREHAM WELLESLEY MANAGEMENT SERVICES LIMITED K T ACCOUNTANTS LIMITED

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 05776588
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, ENGLAND, PO17 6EX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of TRACEY SHAW LIMITED are www.traceyshaw.co.uk, and www.tracey-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracey Shaw Limited is a Private Limited Company. The company registration number is 05776588. Tracey Shaw Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Tracey Shaw Limited is Castle Farm Barn North Denmead Road Southwick Fareham Hampshire England Po17 6ex. . POTTER, Katie Lynda is a Secretary of the company. SHAW, Tracey Ann is a Director of the company. Secretary SHAW, Tracey Ann has been resigned. Secretary KT ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POTTER, Harry Conor David has been resigned. Director POTTER, Katie Lynda has been resigned. Director SHAW, Tracey Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
POTTER, Katie Lynda
Appointed Date: 23 April 2010
Director
SHAW, Tracey Ann
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Secretary
SHAW, Tracey Ann
Resigned: 31 March 2008
Appointed Date: 10 April 2006
Secretary
KT ACCOUNTANTS LIMITED
Resigned: 23 April 2010
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
POTTER, Harry Conor David
Resigned: 31 March 2011
Appointed Date: 01 April 2008
37 years old
Director
POTTER, Katie Lynda
Resigned: 31 March 2011
Appointed Date: 10 April 2006
40 years old
Director
SHAW, Tracey Ann
Resigned: 31 March 2008
Appointed Date: 10 April 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mrs Tracey Ann Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACEY SHAW LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Register inspection address has been changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX
...
... and 46 more events
19 Apr 2006
New director appointed
19 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation

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