H SHAWYER & SONS LIMITED

H SHAWYER & SONS LIMITED is an active private limited company, incorporated on 8 May 1944. The nature of the business is Manufacture of veneer sheets and wood-based panels. The company's registered office is on Quarry Bank, Lightwater. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. H SHAWYER & SONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2 QUARRY BANK
Post Town	LIGHTWATER
Country	ENGLAND
Postcode	GU18 5PE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16210 - Manufacture of veneer sheets and wood-based panels

Company Name History

From incorporation onwards:

H SHAWYER & SONS LIMITED

Directors

(The company's officers)

DIRECTOR PAUL ANTHONY SHAWYER

(~66 year old British national)

26 MAYFIELD ROAD, CHINGFORD, LONDON, E4 7JA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1992

DIRECTOR PAUL ANTHONY SHAWYER

(~66 year old British national)

26 MAYFIELD ROAD, CHINGFORD, LONDON, E4 7JA

Current Secretary
Usually resident in ENGLAND

Appointed on 25/01/1992

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Shawyer

(~66 year old British national)

2, Quarry Bank, Lightwater, GU18 5PE, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 01/12/2016

Mrs Christine Shawyer

(~70 year old British national)

2, Quarry Bank, Lightwater, GU18 5PE, England

Owns between 25% and 50% of the shares.

Notified on 06/12/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)