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SHEPLEY ENGINEERS LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 02926871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- HOUGHTON, Nicholas Paul
- JAKUBOWSKI, Gavin Lee
- MCBAIN, James Paul
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-09
- Age Of Company 1994-05-09 29 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Renew Holdings Plc
- Renew Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARD (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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SHEPLEY ENGINEERS LIMITED Company Description
- SHEPLEY ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02926871. Its current trading status is "live". It was registered 1994-05-09. It was previously called WARD (UK) LIMITED. It has declared SIC or NACE codes as "25110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 3175 Century Way .
Get SHEPLEY ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepley Engineers Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 1994-05-09
- 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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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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accounts-with-accounts-type-full (2020-12-18) - AA
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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resolution (2018-07-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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accounts-with-accounts-type-full (2018-12-28) - AA
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memorandum-articles (2018-07-27) - MA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-06-25) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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accounts-with-accounts-type-full (2017-11-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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miscellaneous (2013-12-18) - MISC
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accounts-with-accounts-type-full (2013-11-27) - AA
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resolution (2013-08-28) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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legacy (2011-01-17) - MG02
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accounts-with-accounts-type-full (2011-11-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-24) - AA
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move-registers-to-sail-company (2010-05-27) - AD03
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change-sail-address-company (2010-05-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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legacy (2010-04-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-07-04) - 403a
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legacy (2009-05-01) - 363a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288b
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legacy (2008-07-23) - 353
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288c
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legacy (2007-05-29) - 363a
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legacy (2007-08-14) - 287
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legacy (2007-08-14) - 288c
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legacy (2007-08-16) - 353
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legacy (2007-09-03) - 288b
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legacy (2007-10-01) - 288b
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auditors-resignation-company (2007-10-08) - AUD
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legacy (2007-10-19) - 395
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legacy (2007-11-15) - 288c
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288c
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legacy (2006-02-20) - 288c
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legacy (2006-01-24) - 288c
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-12-15) - AA
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accounts-with-accounts-type-full (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-05-10) - 363a
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-07-22) - 288c
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legacy (2004-05-21) - 288c
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legacy (2004-05-10) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-05-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288c
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legacy (2003-10-10) - 288b
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legacy (2003-07-31) - 288c
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legacy (2003-05-16) - 363s
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accounts-with-accounts-type-full (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288a
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legacy (2002-02-25) - 288a
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legacy (2002-05-20) - 363s
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legacy (2002-06-02) - 287
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legacy (2002-06-02) - 225
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legacy (2002-02-25) - 288b
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legacy (2002-07-10) - 288b
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-03-25) - 403a
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legacy (2000-05-16) - 363s
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legacy (2000-07-06) - 288b
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legacy (2000-06-30) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-06-09) - 363s
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legacy (1999-04-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288a
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legacy (1998-01-16) - 288b
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legacy (1998-03-09) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-06-24) - 288b
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legacy (1998-05-20) - 363s
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legacy (1998-07-21) - 288a
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legacy (1998-07-21) - 288b
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-11-21) - 395
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288c
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accounts-with-accounts-type-full (1997-10-03) - AA
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legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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resolution (1996-05-07) - RESOLUTIONS
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legacy (1996-05-20) - 363s
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legacy (1996-08-27) - 287
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accounts-with-accounts-type-full (1996-08-27) - AA
keyboard_arrow_right 1995
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legacy (1995-01-10) - 224
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legacy (1995-04-09) - 288
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legacy (1995-04-24) - 288
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legacy (1995-04-28) - 288
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certificate-change-of-name-company (1995-04-28) - CERTNM
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legacy (1995-05-05) - 395
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resolution (1995-08-11) - RESOLUTIONS
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resolution (1995-08-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-31) - AA
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legacy (1995-05-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-11-05) - RESOLUTIONS
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legacy (1994-11-01) - 288
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legacy (1994-06-22) - 288
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legacy (1994-06-17) - 287
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legacy (1994-05-11) - 288
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incorporation-company (1994-05-09) - NEWINC