Menna Overview
Here’s a quick overview of WILLIAM SHAPLAND & SONS LTD 👀 — a Newport, Gwent, Wales based business that started in 1999.
WILLIAM SHAPLAND & SONS LTD
- Company statusactive
- Company No03845062
- Age26 years 10 months Incorporated 21 September 1999
- Officers1
Address
C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
WILLIAM SHAPLAND & SONS LTD is an active company incorporated on 21 September 1999 and based in Newport, Gwent, Wales, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 November 2020. Next accounts due by 30 November 2021
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Auditors Resignation Company
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Auditors Resignation Company
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts Amended With Accounts Type Small
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 29 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 29 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 27 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Sanjeev, Mr. | director | Sep 1971 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Anthony Davies | Sep 1948 | 30 Jun 2016 |
| Mr John Patrick Leonard Davey | Jun 1947 | 30 Jun 2016 |
| Simec Ports (Uk) Limited | 30 Jun 2016 |
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Here’s a quick overview of WILLIAM SHAPLAND & SONS LTD 👀 — a Newport, Gwent, Wales based business that started in 1999.