SHINEHILL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 2JP
Company number 04181814
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 127 ETTINGSHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2JP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of SHINEHILL LIMITED are www.shinehill.co.uk, and www.shinehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Shinehill Limited is a Private Limited Company. The company registration number is 04181814. Shinehill Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Shinehill 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, Leslie has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EDGLEY, Leslie
Appointed Date: 26 February 2014
Director
EDGLEY, Leslie
Appointed Date: 22 March 2001
80 years old
Director
EDGLEY, Phillip
Appointed Date: 22 March 2001
57 years old
Director
EDGLEY, Richard
Appointed Date: 03 October 2002
50 years old

Resigned Directors

Secretary
EDGLEY, Leslie
Resigned: 26 February 2014
Appointed Date: 22 March 2001
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 22 March 2001
Appointed Date: 19 March 2001
Nominee Director
ALLSOPP, Nicholas James
Resigned: 22 March 2001
Appointed Date: 19 March 2001
67 years old

Persons With Significant Control

Mr Leslie Edgley
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SHINEHILL LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
02 Apr 2016
Director's details changed for Leslie Edgley on 1 April 2015
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
13 Jun 2001
New director appointed
13 Jun 2001
New secretary appointed;new director appointed
26 May 2001
Particulars of mortgage/charge
16 May 2001
Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001
Incorporation

SHINEHILL LIMITED Charges

21 May 2001
Mortgage debenture
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SHINEHEART LIMITED SHINEHILL (ASSETS) LIMITED SHINEHO EQUIPMENT CO., LTD SHINEHOME LIMITED SHINE-HUG CO., LTD SHINELEE INTERNATIONAL TRADING LIMITED SHINELIGHT LIMITED