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SHELLWIN LIMITED
Active
00820576·incorporated 1964-09-24
Type
Private Limited Company
Registered Address
THE ESTATE OFFICE 1ST FLOOR, 8 BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2016-03-04. Next confirmation statement due 2017-04-01.
Mortgages and charges
40 charges recorded against the company at Companies House:
3 outstanding,
37 satisfied,
0 partially satisfied.
Persons with significant control
SHELLWIN LIMITED has 1 person with significant control on file:
- Shellwin Holdings Limited (United Kingdom reg. 11891020). Notified 2019-08-09.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Shell Liq Co Limited (United Kingdom reg. 11890940). Notified 2019-04-10. Ceased 2019-08-09.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mrs Suzanne Jane Shellabear born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-09.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Similar UK companies
Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Bourne End:
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