EASTONS (TADWORTH) LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 04145800
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,003 . The most likely internet sites of EASTONS (TADWORTH) LTD are www.eastonstadworth.co.uk, and www.eastons-tadworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastons Tadworth Ltd is a Private Limited Company. The company registration number is 04145800. Eastons Tadworth Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Eastons Tadworth Ltd is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . EASTONS GROUP LIMITED is a Secretary of the company. BELL, David Patrick is a Director of the company. Secretary BELL, David Patrick has been resigned. Secretary BELL, William John, Dr has been resigned. Secretary EASTON, Sonia has been resigned. Secretary EASTONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EASTON, Vincent has been resigned. Director TAYLOR, Nicholas St John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EASTONS GROUP LIMITED
Appointed Date: 08 February 2008
Director
BELL, David Patrick
Appointed Date: 21 December 2001
61 years old

Resigned Directors

Secretary
BELL, David Patrick
Resigned: 08 August 2003
Appointed Date: 21 December 2001
Secretary
BELL, William John, Dr
Resigned: 08 February 2008
Appointed Date: 08 August 2003
Secretary
EASTON, Sonia
Resigned: 21 December 2001
Appointed Date: 23 January 2001
Secretary
EASTONS LIMITED
Resigned: 08 February 2008
Appointed Date: 30 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
EASTON, Vincent
Resigned: 21 December 2001
Appointed Date: 23 January 2001
Director
TAYLOR, Nicholas St John
Resigned: 08 August 2003
Appointed Date: 21 December 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Eastons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTONS (TADWORTH) LTD Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,003
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,003
...
... and 46 more events
06 Feb 2001
New secretary appointed
06 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
23 Jan 2001
Incorporation

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