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 - ROMFORD

This company is listed in the following categories:
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

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