SHAW'S CONSTRUCTION LTD

BROOK HOUSE, MOSS GROVE, KINGSWINFORD  DY6 9HS
  • Active
  • Private Limited Company
  • Company No. 12257062
  • Last Updated: 01 Mar 2024

Company Profile

SHAW'S CONSTRUCTION LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in KINGSWINFORD. SHAW'S CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 1 month and 1 day.

Name SHAW'S CONSTRUCTION LTD
Company number 12257062
Company type Private Limited Company
Incorporation date 11 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BROOK HOUSE
MOSS GROVE
KINGSWINFORD
DY6 9HS
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
Mr Paul David Shaw Nationality: British Dates: Friday, October 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ben Paul Whittall Nationality: British Dates: Friday, October 11, 2019 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kevin Hall Nationality: British Dates: Friday, October 11, 2019 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHAW'S CONSTRUCTION LTD.

Previous Names

Name Change Date
SHAW'S CONSTRUCTION LTD 11 Oct 2019
HALL&SHAW LTD 13 Jan 2021