EARWEGO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 08403922
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of EARWEGO LIMITED are www.earwego.co.uk, and www.earwego.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earwego Limited is a Private Limited Company. The company registration number is 08403922. Earwego Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Earwego Limited is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. . SEMASKA, Algirdas is a Director of the company. Director PLANIT NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
SEMASKA, Algirdas
Appointed Date: 14 February 2013
48 years old

Resigned Directors

Director
PLANIT NOMINEES LIMITED
Resigned: 21 April 2014
Appointed Date: 14 February 2013

Persons With Significant Control

Algirdas Semaska
Notified on: 13 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

EARWEGO LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

24 Mar 2016
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 March 2016
09 Nov 2015
Director's details changed for Algirdas Semaska on 6 November 2015
...
... and 2 more events
01 Nov 2014
Total exemption small company accounts made up to 28 February 2014
21 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1

21 Apr 2014
Termination of appointment of Planit Nominees Limited as a director
21 Apr 2014
Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 21 April 2014
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)