EASYFIT WARDROBES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3EG
Company number 04635787
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address EAGLE HOUSE 14 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of EASYFIT WARDROBES LIMITED are www.easyfitwardrobes.co.uk, and www.easyfit-wardrobes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Easyfit Wardrobes Limited is a Private Limited Company. The company registration number is 04635787. Easyfit Wardrobes Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Easyfit Wardrobes Limited is Eagle House 14 Queens Road Coventry West Midlands Cv1 3eg. . SHEPHERD, Elaine Ethel is a Director of the company. SHEPHERD, James Bryan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHEPHERD, Bryan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SHEPHERD, Bryan has been resigned. The company operates in "Joinery installation".


Current Directors

Director
SHEPHERD, Elaine Ethel
Appointed Date: 14 January 2003
61 years old
Director
SHEPHERD, James Bryan
Appointed Date: 26 August 2009
38 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Secretary
SHEPHERD, Bryan
Resigned: 24 August 2009
Appointed Date: 14 January 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 2003
Appointed Date: 14 January 2003
72 years old
Director
SHEPHERD, Bryan
Resigned: 24 August 2009
Appointed Date: 14 January 2003
89 years old

Persons With Significant Control

Mrs Elaine Ethel Shepherd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bryan Shepherd
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYFIT WARDROBES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Registration of charge 046357870001, created on 31 July 2015
...
... and 31 more events
11 Feb 2003
Secretary resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed;new director appointed
14 Jan 2003
Incorporation

EASYFIT WARDROBES LIMITED Charges

31 July 2015
Charge code 0463 5787 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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