Company number 06950362
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address UNIT 4 DRAGON 24, NORTH DOCK, LLANELLI, DYFED, SA15 2LF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EASYBOOKS WALES LTD are www.easybookswales.co.uk, and www.easybooks-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easybooks Wales Ltd is a Private Limited Company.
The company registration number is 06950362. Easybooks Wales Ltd has been working since 02 July 2009.
The present status of the company is Active. The registered address of Easybooks Wales Ltd is Unit 4 Dragon 24 North Dock Llanelli Dyfed Sa15 2lf. . LEWIS, Nicola Jayne is a Secretary of the company. LEWIS, Nicola Jayne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nicola Jayne Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASYBOOKS WALES LTD Events
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
13 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
06 Jul 2010
Secretary's details changed for Nicola Jayne Lewis on 1 July 2010
04 Aug 2009
Director and secretary appointed nicola jayne lewis
23 Jul 2009
Ad 20/07/09\gbp si 99@1=99\gbp ic 1/100\
02 Jul 2009
Appointment terminated director yomtov jacobs
02 Jul 2009
Incorporation
30 August 2011
Mortgage deed of a life policy
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The schedule the policy. Nicola jayne lewis 24/06/11 zurich…
30 June 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4, block b, dragon 24, north dock, llanelli together…
9 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…