Based in Wokingham, Berkshire, Shane Consultants Ltd was registered on 22 June 1998, it's status at Companies House is "Active". We don't currently know the number of employees at Shane Consultants Ltd. This business is registered for VAT. There are 2 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Gillian Jane | 01 May 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLMOTT, Muriel | 22 June 1998 | 27 May 2004 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Nigel Peter Rowe/
1962-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 28 July 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 02 March 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 04 October 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 30 March 2013 | |
| AR01 - Annual Return | 04 August 2012 | |
| AA - Annual Accounts | 31 March 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 11 August 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| NEWINC - New incorporation documents | 22 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 20 November 2007 | Outstanding |
N/A |
| Debenture | 28 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 09 August 2004 | Outstanding |
N/A |
| Rent deposit deed | 18 June 2002 | Outstanding |
N/A |
| Deposit deed | 30 July 1999 | Outstanding |
N/A |
