SHENMOOR LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 04618034
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tracy-Ann Jones as a director on 22 August 2016. The most likely internet sites of SHENMOOR LIMITED are www.shenmoor.co.uk, and www.shenmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenmoor Limited is a Private Limited Company. The company registration number is 04618034. Shenmoor Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Shenmoor Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CHARNOCK, Vicky Katherine is a Director of the company. HOLDER SPRIGGS, Jerricah May is a Director of the company. WALLIS, Shaun Alan is a Director of the company. Secretary BALL, Angela has been resigned. Secretary BATE, Carl Storm has been resigned. Secretary CHURCHMAN, Susan has been resigned. Secretary HOWARTH, Miriam has been resigned. Secretary JONES, Lee Arthur has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALL, Angela has been resigned. Director BALL, Angela has been resigned. Director BATE, Carl Storm has been resigned. Director CHURCHMAN, Susan has been resigned. Director JONES, Lee Arthur has been resigned. Director JONES, Tracy-Ann has been resigned. Director MACKINTOSH, Hazel has been resigned. Director SIMPSON, Robert James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHARNOCK, Vicky Katherine
Appointed Date: 10 April 2015
47 years old
Director
HOLDER SPRIGGS, Jerricah May
Appointed Date: 27 March 2015
37 years old
Director
WALLIS, Shaun Alan
Appointed Date: 27 March 2015
38 years old

Resigned Directors

Secretary
BALL, Angela
Resigned: 22 October 2008
Appointed Date: 01 December 2007
Secretary
BATE, Carl Storm
Resigned: 03 December 2004
Appointed Date: 24 December 2002
Secretary
CHURCHMAN, Susan
Resigned: 30 November 2007
Appointed Date: 05 December 2006
Secretary
HOWARTH, Miriam
Resigned: 30 November 2006
Appointed Date: 02 November 2004
Secretary
JONES, Lee Arthur
Resigned: 22 October 2008
Appointed Date: 10 March 2008
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 19 October 2012
Appointed Date: 22 October 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2002
Appointed Date: 16 December 2002
Director
BALL, Angela
Resigned: 10 April 2015
Appointed Date: 22 October 2008
67 years old
Director
BALL, Angela
Resigned: 22 October 2008
Appointed Date: 02 November 2004
67 years old
Director
BATE, Carl Storm
Resigned: 03 December 2004
Appointed Date: 24 December 2002
57 years old
Director
CHURCHMAN, Susan
Resigned: 30 November 2007
Appointed Date: 05 December 2006
62 years old
Director
JONES, Lee Arthur
Resigned: 22 August 2016
Appointed Date: 22 October 2008
46 years old
Director
JONES, Tracy-Ann
Resigned: 22 August 2016
Appointed Date: 10 March 2008
52 years old
Director
MACKINTOSH, Hazel
Resigned: 27 March 2015
Appointed Date: 02 November 2004
72 years old
Director
SIMPSON, Robert James
Resigned: 03 December 2004
Appointed Date: 24 December 2002
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Vicky Katherine Charnock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jerricah May Holder Spriggs
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Arthur Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy-Ann Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaun Alan Wallis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENMOOR LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Tracy-Ann Jones as a director on 22 August 2016
22 Aug 2016
Termination of appointment of Lee Arthur Jones as a director on 22 August 2016
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
...
... and 59 more events
07 Jan 2003
Director resigned
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 6-8 underwood street london N1 7JQ
16 Dec 2002
Incorporation

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