W.C.SHADE & SONS LIMITED
10 WESTERN ROAD, ROMFORD RM1 3JT- Active
- Private Limited Company
- Company No. 00563576
- Last Updated: 01 Mar 2024
Company Profile
W.C.SHADE & SONS LIMITED was incorporated on Tuesday, March 27, 1956 as a Private Limited Company with registered address in ROMFORD. W.C.SHADE & SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 68 years 7 months and 12 days.
| Name | W.C.SHADE & SONS LIMITED |
|---|---|
| Company number | 00563576 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mark Robert Shade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Shade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against W.C.SHADE & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.C.SHADE & SONS LIMITED | 27 Mar 1956 |