SHENWARD COMPANY SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHENWARD COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
10295820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2016
19/08/2019
THE LONDON HIRE FIRM LTD
WEST YORKSHIRE
LS3 1AB
Josephs Well Suite 2C
Hanover Walk
Leeds
West Yorkshire LS3 1
LS3 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHENWARD COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHENWARD COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHENWARD COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2019 - Present (5 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/08/2019 - Present (5 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/07/2016 - Present (8 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 141 Past: 23164 |
View Report |
|
14/09/2017 - Present (7 years and 1 months) 14/09/2017 - Present (7 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHENWARD LLP | Active - Accounts Filed | View Report |
| SHENWARD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member Rajeev Dewedi (909718135) Appointed |
| 21/08/2019 | New Board Member Sherad Dewedi (923807881) Appointed |
| 21/08/2019 | Bryan Anthony Thornton (915297524) has left the board |
| 04/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 02/08/2017 | Nicholas Louis Zialor (913323474) has left the board |
| 02/08/2017 | Change in Reg. Office |
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