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Officers7

Events1

Documents43

Additional data

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Last updated: Mar 30, 2024

SHAWBROOK BUILDINGS AND PROTECTION LIMITED

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Private limited company

United Kingdom 09 Mar 2011 (13 years ago)

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Summary

NameSHAWBROOK BUILDINGS AND PROTECTION LIMITED
Historical names
  • WLB BUILDINGS AND PROTECTION LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07558144
Incorporation Date09 Mar 2011 (13 years ago) / 1941 companies with the same date
Date dissolved25 Oct 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressESSEX, BRENTWOOD, LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

Officers

corporate

IndividualUnited Kingdom

SHAWBROOK BANK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Minto, Dylan

Director


Appointed on02 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowie, Ian

Director


Appointed on30 Sep 2018

Resigned on07 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rushbrook, Daniel James

Secretary


Appointed on09 Mar 2011

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Events

Old value

10 Nov 2011

Name changeWLB BUILDINGS AND PROTECTION LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Gazette dissolved voluntaryGAZ2(A)View
09 Aug 2022Gazette notice voluntaryGAZ1(A)View
27 Jul 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Mar 2023
    due by 25 Mar 2023
  • Last statement dated11 Mar 2022
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

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Frequently asked questions

Where is SHAWBROOK BUILDINGS AND PROTECTION LIMITED's headquarters?

SHAWBROOK BUILDINGS AND PROTECTION LIMITED's headquarters is located at ESSEX, BRENTWOOD, LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

What is SHAWBROOK BUILDINGS AND PROTECTION LIMITED's industry?

SHAWBROOK BUILDINGS AND PROTECTION LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SHAWBROOK BUILDINGS AND PROTECTION LIMITED started?

SHAWBROOK BUILDINGS AND PROTECTION LIMITED was started in 2011

Sources: Companies House