GOEASY LTD.
HOOK

Hellopages » Hampshire » Basingstoke and Deane » RG27 0EZ

Company number 03699720
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address SHERDON HOUSE READING ROAD, SHERFIELD-ON-LODDON, HOOK, HAMPSHIRE, RG27 0EZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of GOEASY LTD. are www.goeasy.co.uk, and www.goeasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Theale Rail Station is 8.4 miles; to Reading West Rail Station is 9.8 miles; to Reading Rail Station is 10.1 miles; to Winnersh Triangle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goeasy Ltd is a Private Limited Company. The company registration number is 03699720. Goeasy Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Goeasy Ltd is Sherdon House Reading Road Sherfield On Loddon Hook Hampshire Rg27 0ez. . WIGGINS, Isabel Jean is a Director of the company. Secretary WIGGINS, Isabel Jean has been resigned. Secretary CORPORATE PATHFINDER OVERSEAS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROUCH, Peter Leonard has been resigned. Director GROVE, Emma has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WIGGINS, Isabel Jean
Appointed Date: 22 January 1999
58 years old

Resigned Directors

Secretary
WIGGINS, Isabel Jean
Resigned: 01 February 2001
Appointed Date: 22 January 1999

Secretary
CORPORATE PATHFINDER OVERSEAS LIMITED
Resigned: 01 January 2009
Appointed Date: 01 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Director
CROUCH, Peter Leonard
Resigned: 04 January 2007
Appointed Date: 26 February 2003
83 years old

Director
GROVE, Emma
Resigned: 01 February 2001
Appointed Date: 22 January 1999
53 years old

Persons With Significant Control

Ms Isabel Jean Wiggins-Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GOEASY LTD. Events

04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 41 more events
10 Nov 1999
Accounting reference date extended from 31/01/00 to 30/04/00
11 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation