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WEB SHAW LTD - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 05346950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- MOSES, Stephen John
- HARTIGAN, Matthew James
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-31
- Age Of Company 2005-01-31 19 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mr Ian Eccles
- -
- -
- Higos Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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WEB SHAW LTD Company Description
- WEB SHAW LTD is a ltd registered in United Kingdom with the Company reg no 05346950. Its current trading status is "live". It was registered 2005-01-31. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 7Th Floor Corn Exchange .
Get WEB SHAW LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Web Shaw Ltd - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2005-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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statement-of-companys-objects (2021-09-08) - CC04
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memorandum-articles (2021-09-08) - MA
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resolution (2021-09-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-09-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-01) - PSC07
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appoint-person-secretary-company-with-name-date (2021-08-31) - AP03
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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legacy (2020-08-26) - CAP-SS
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resolution (2020-08-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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legacy (2020-08-26) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
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resolution (2019-01-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-04) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-04) - SH10
keyboard_arrow_right 2018
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legacy (2018-11-08) - CAP-SS
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legacy (2018-11-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-08) - SH19
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resolution (2018-03-20) - RESOLUTIONS
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resolution (2018-11-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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legacy (2018-03-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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legacy (2018-03-20) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-02-02) - SH19
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legacy (2017-02-02) - SH20
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legacy (2017-02-02) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
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resolution (2017-02-02) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-30) - AA
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resolution (2014-12-17) - RESOLUTIONS
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 395
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legacy (2008-02-19) - 363a
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legacy (2008-04-29) - 395
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accounts-with-accounts-type-total-exemption-full (2008-08-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-20) - AA
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA
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legacy (2006-07-21) - 225
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-01-31) - NEWINC
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 288a
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legacy (2005-09-22) - 88(2)R
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legacy (2005-04-04) - 287