W.J. SHAW & SONS, LIMITED
UNITS B3 & B4, 17 HERON ROAD, SYDENHAM BUSINESS PARK BT3 9LF- Active
- Private Limited Company
- Company No. R0000775
- Last Updated: 01 Mar 2024
Company Profile
W.J. SHAW & SONS, LIMITED was incorporated on Friday, December 5, 1902 as a Private Limited Company with registered address in SYDENHAM BUSINESS PARK. W.J. SHAW & SONS, LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 121 years 10 months and 29 days.
| Name | W.J. SHAW & SONS, LIMITED |
|---|---|
| Company number | R0000775 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1902 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS B3 & B4 17 HERON ROAD SYDENHAM BUSINESS PARK BT3 9LF |
|---|---|
| Country Of Origin |
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 Colin Shaw Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr William Neal Shaw Nationality: British |
Dates: Friday, April 22, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| W.J. SHAW & SONS, LIMITED | 05 Dec 1902 |