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Summary

Contact details

Officers11

Documents77

Additional data

Related companies6

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Last updated: Jun 01, 2024

WILLIAM SHAPLAND & SONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 1999 (25 years ago)

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Summary

NameWILLIAM SHAPLAND & SONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03845062
Incorporation Date21 Sep 1999 (25 years ago) / 294 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWALES, NEWPORT, C/O SIMEC TRANSPORT LTD, CORPORATION ROAD, NP19 4RE

Officers

individual

IndividualUnited Kingdom

Simec Ports (uk) Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Mr David Anthony Davies

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Jun 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Davey, John Patrick Leonard

Director


Appointed on21 Sep 1999

Resigned on17 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gandhi, Rajeev

Director


Appointed on17 Aug 2018

Resigned on03 Mar 2023

Country of residenceWales

individual

IndividualUnited Kingdom

Newell, Malcolm

Secretary


Appointed on21 Sep 1999

Resigned on17 Aug 2018

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Sep 1999

Resigned on21 Sep 1999

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Documents

DateNameTypeDocument
08 Mar 2023Termination director company with name termination dateTM01View
08 Mar 2023Termination director company with name termination dateTM01View
07 Mar 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2020
    due by 30 Nov 2021
  • Last accounts made up to30 Nov 2019
  • CategorySMALL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is WILLIAM SHAPLAND & SONS LTD's headquarters?

WILLIAM SHAPLAND & SONS LTD's headquarters is located at WALES, NEWPORT, C/O SIMEC TRANSPORT LTD, CORPORATION ROAD, NP19 4RE

What is WILLIAM SHAPLAND & SONS LTD's industry?

WILLIAM SHAPLAND & SONS LTD is in the industry of Agents involved in the sale of timber and building materials

What year was WILLIAM SHAPLAND & SONS LTD started?

WILLIAM SHAPLAND & SONS LTD was started in 1999

Sources: Companies House