SHW EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHW EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06803721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHW EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHW EVENTS LIMITED located?

    Registered Office Address
    Unit 7 Springvale Business Centre
    Millbuck Way
    CW11 3HY Sandbach
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHW EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENEWABLE SOLUTIONS TODAY LTDJan 28, 2009Jan 28, 2009

    What are the latest accounts for SHW EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHW EVENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for SHW EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Cessation of Iain Nicholas Wilson as a person with significant control on Jan 28, 2021

    1 pagesPSC07

    Notification of Vi Distribution Limited as a person with significant control on Jan 28, 2021

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2019

    RES15

    Cessation of Vi Distribution Limited as a person with significant control on Apr 06, 2019

    1 pagesPSC07

    Notification of Iain Nicholas Wilson as a person with significant control on Apr 06, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of SHW EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Emily Elizabeth
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    Secretary
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    British140255030002
    WILSON, Iain Nicholas
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    Director
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    EnglandBritishSalesperson106832110004
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Uk
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    Uk
    135956770001
    HYDLEMAN, Mathew Louis Paul
    Holly Cottage 7 Wheatley Road
    LS29 8TS Ilkley
    West Yorkshire
    Director
    Holly Cottage 7 Wheatley Road
    LS29 8TS Ilkley
    West Yorkshire
    EnglandBritishDirector44205120001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    United KingdomBritishDirector78286720001

    Who are the persons with significant control of SHW EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vi Distribution Limited
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    United Kingdom
    Jan 28, 2021
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05504313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Iain Nicholas Wilson
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    United Kingdom
    Apr 06, 2019
    Millbuck Way
    CW11 3HY Sandbach
    Unit 7 Springvale Business Centre
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vi Distribution Limited
    Springvale Business Centre
    Millbuck Way
    CW11 3HY Sandbach,
    Unit 7
    Cheshire
    United Kingdom
    Apr 06, 2016
    Springvale Business Centre
    Millbuck Way
    CW11 3HY Sandbach,
    Unit 7
    Cheshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05504313
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0