H SHAWYER & SONS LIMITED
2 QUARRY BANK, LIGHTWATER GU18 5PE- Active
- Private Limited Company
- Company No. 00387435
- Last Updated: 01 Mar 2024
Company Profile
H SHAWYER & SONS LIMITED was incorporated on Monday, May 8, 1944 as a Private Limited Company with registered address in LIGHTWATER. H SHAWYER & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 80 years 5 months and 26 days.
| Name | H SHAWYER & SONS LIMITED |
|---|---|
| Company number | 00387435 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUARRY BANK LIGHTWATER GU18 5PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Shawyer Nationality: British |
Dates: Thursday, December 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Shawyer Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Director David John Shawyer Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H SHAWYER & SONS LIMITED | 08 May 1944 |