SHOO 533 LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 07603296
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 3RD FLOOR DENMARK COURT, 18 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders; Termination of appointment of Graeme Hutchinson as a director on 13 June 2016; Statement by Directors. The most likely internet sites of SHOO 533 LIMITED are www.shoo533.co.uk, and www.shoo-533.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoo 533 Limited is a Private Limited Company. The company registration number is 07603296. Shoo 533 Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Shoo 533 Limited is 3rd Floor Denmark Court 18 Market Place Wokingham Berkshire Rg40 1al. The company`s financial liabilities are £0.54k. It is £-146.98k against last year. And the total assets are £0.66k, which is £-157.56k against last year. CAMILLERI, Michael is a Secretary of the company. CAMILLERI, Michael is a Director of the company. MERINO, Jose-Luis is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director HUTCHINSON, Graeme has been resigned. The company operates in "Wireless telecommunications activities".


shoo 533 Key Finiance

LIABILITIES £0.54k
-100%
CASH n/a
TOTAL ASSETS £0.66k
-100%
All Financial Figures

Current Directors

Secretary
CAMILLERI, Michael
Appointed Date: 01 July 2011
Director
CAMILLERI, Michael
Appointed Date: 01 July 2011
67 years old
Director
MERINO, Jose-Luis
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 13 April 2011
Director
BROOKSHAW, Oliver Chitty
Resigned: 01 July 2011
Appointed Date: 13 April 2011
69 years old
Director
HUTCHINSON, Graeme
Resigned: 13 June 2016
Appointed Date: 01 July 2011
63 years old

SHOO 533 LIMITED Events

30 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
17 Jun 2016
Termination of appointment of Graeme Hutchinson as a director on 13 June 2016
15 Jun 2016
Statement by Directors
15 Jun 2016
Statement of capital on 15 June 2016
  • GBP 36.77
15 Jun 2016
Solvency Statement dated 14/06/16
...
... and 18 more events
18 Jul 2011
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
18 Jul 2011
Termination of appointment of Oliver Brookshaw as a director
18 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
18 Jul 2011
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 18 July 2011
13 Apr 2011
Incorporation

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