W.C.SHADE & SONS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
W.C.SHADE & SONS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
W.C.SHADE & SONS LIMITED was incorporated 68 years ago on 27/03/1956 and has the registered number: 00563576. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
W.C.SHADE & SONS LIMITED was incorporated 68 years ago on 27/03/1956 and has the registered number: 00563576. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
W.C.SHADE & SONS LIMITED - ROMFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN SHADE | Aug 1935 | British | Secretary | 1999-07-28 | CURRENT |
MARK ROBERT SHADE | Sep 1967 | British | Director | 1996-10-11 | CURRENT |
MR BRIAN SHADE | Aug 1935 | British | Director | CURRENT | |
MR MICHAEL JAMES SHADE | Sep 1933 | British | Director | RESIGNED | |
MRS ANN SHADE | Nov 1938 | Director | 1992-10-11 UNTIL 1996-10-11 | RESIGNED | |
MR MICHAEL JAMES SHADE | Sep 1933 | British | Secretary | RESIGNED | |
MRS ANN SHADE | Nov 1938 | Secretary | 1992-10-11 UNTIL 1996-10-11 | RESIGNED | |
LORRAINE SHADE | Secretary | 1996-10-11 UNTIL 1999-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Shade | 2016-04-06 | 8/1935 | Barking Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mark Robert Shade | 2016-04-06 | 9/1967 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W.C.SHADE_&_SONS_LIMITED - Accounts | 2023-12-09 | 31-03-2023 | £15,597 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2022-12-16 | 31-03-2022 | £14,468 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £13,929 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2021-01-12 | 31-03-2020 | £12,444 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2019-12-06 | 31-03-2019 | £7,844 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2018-11-23 | 31-03-2018 | £3,433 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £391 equity |
W.C.SHADE_&_SONS_LIMITED - Accounts | 2016-10-11 | 31-03-2016 | £1,294 Cash £98,685 equity |