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- WILLIAM SHAPLAND & SONS LTD
WILLIAM SHAPLAND & SONS LTD
Active - Accounts Filed
General Information
NAME
WILLIAM SHAPLAND & SONS LTD
COMPANY NUMBER
03845062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
21/09/1999
(25 years and 2 months old)
WEBSITE
http://fireworksinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWPORT
NP19 4RE
Telephone: 01159274771
TPS: No
c/o Simec Transport Ltd
Corporation Road
Newport
NP19 4RE
NP19 4RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: Parduman Kumar Gupta (920561820) has left the board |
Credit Risk Overview
Want to learn more about WILLIAM SHAPLAND & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM SHAPLAND & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM SHAPLAND & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 21/09/1999 - Present (25 years and 2 months) Secretary: 21/09/1999 - Present (25 years and 2 months) Born in Jun 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
21/09/1999 - Present (25 years and 2 months) 21/09/1999 - Present (25 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
21/09/1999 - Present (25 years and 2 months) Born in Sep 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
21/09/1999 - Present (25 years and 2 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAHAMA ESTATES MAMORE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: Parduman Kumar Gupta (920561820) has left the board |
Date: 10/03/2023 | Event: Rajeev Gandhi (923722890) has left the board |
Date: 09/03/2023 | Event: New Board Member Sanjeev Gupta (930636264) Appointed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Board Member Parduman Kumar Gupta (920561820) Appointed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Board Member Rajeev Gandhi (923722890) Appointed |
Date: 31/08/2018 | Event: Malcolm Newell (902909316) has left the board |
Date: 31/08/2018 | Event: David Anthony Davies (903215158) has left the board |
Date: 31/08/2018 | Event: John Patrick Leonard Davey (905457358) has left the board |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: New Accounts filed |
Date: 26/03/2015 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
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