EARLVINE LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 03127149
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of EARLVINE LIMITED are www.earlvine.co.uk, and www.earlvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlvine Limited is a Private Limited Company. The company registration number is 03127149. Earlvine Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Earlvine Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. The company`s financial liabilities are £8.5k. It is £0.48k against last year. . JACKSON, David Sturrock is a Secretary of the company. JACKSON, David Sturrock is a Director of the company. WHYMAN, Paul Jeffrey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STURROCK-JACKSON, Maureen has been resigned. Director WHYMAN, Jeffrey Thomas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


earlvine Key Finiance

LIABILITIES £8.5k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKSON, David Sturrock
Appointed Date: 15 January 1996
Director
JACKSON, David Sturrock
Appointed Date: 15 January 1996
80 years old
Director
WHYMAN, Paul Jeffrey
Appointed Date: 30 January 2012
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 1996
Appointed Date: 16 November 1995
Director
STURROCK-JACKSON, Maureen
Resigned: 08 May 1998
Appointed Date: 15 January 1996
78 years old
Director
WHYMAN, Jeffrey Thomas
Resigned: 30 January 2012
Appointed Date: 08 May 1998
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 January 1996
Appointed Date: 16 November 1995

Persons With Significant Control

Mr David Sturrock Jackson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jeffrey Whyman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLVINE LIMITED Events

24 Jan 2017
Confirmation statement made on 16 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
13 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
19 Feb 1996
Director resigned
19 Feb 1996
New secretary appointed;new director appointed
19 Feb 1996
Secretary resigned
19 Feb 1996
Registered office changed on 19/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
16 Nov 1995
Incorporation

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