SHINEHILL (ASSETS) LIMITED
WEST MIDLANDS SHINEHILL LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 2JP

Company number 01103878
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address 127 ETTINGSHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 15,100 . The most likely internet sites of SHINEHILL (ASSETS) LIMITED are www.shinehillassets.co.uk, and www.shinehill-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Shinehill Assets Limited is a Private Limited Company. The company registration number is 01103878. Shinehill Assets Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Shinehill Assets Limited is 127 Ettingshall Road Wolverhampton West Midlands Wv2 2jp. . EDGLEY, Leslie is a Secretary of the company. EDGLEY, Leslie is a Director of the company. EDGLEY, Phillip is a Director of the company. EDGLEY, Richard is a Director of the company. Secretary EDGLEY, Kay has been resigned. Director EDGLEY, Kay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDGLEY, Leslie
Appointed Date: 18 September 1995
Director
EDGLEY, Leslie
Appointed Date: 19 October 1979
79 years old
Director
EDGLEY, Phillip
Appointed Date: 18 September 1995
56 years old
Director
EDGLEY, Richard
Appointed Date: 03 October 2002
50 years old

Resigned Directors

Secretary
EDGLEY, Kay
Resigned: 18 September 1995
Director
EDGLEY, Kay
Resigned: 18 September 1995
79 years old

Persons With Significant Control

Mr Leslie Edgley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHINEHILL (ASSETS) LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 15,100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
04 Aug 1988
Return made up to 31/12/87; full list of members
24 Sep 1987
Return made up to 31/12/86; no change of members
14 Aug 1987
Accounts for a small company made up to 31 March 1986
31 May 1986
Accounts for a small company made up to 31 March 1985
31 May 1986
Annual return made up to 31/12/85

SHINEHILL (ASSETS) LIMITED Charges

14 December 2001
Legal charge
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 and 129 ettingshall road wolverhampton west midlands…
11 December 1989
Legal mortgage
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings lying to the west of ettingshall road…
14 December 1979
Legal charge
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 125 ettingshall road, wolverhampton…

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