EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 09289561
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address BRUNEL HOUSE, GEOTGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Scott Stephen Williams on 12 April 2016. The most likely internet sites of EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED are www.eastangliannorthernholdings.co.uk, and www.east-anglian-northern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. East Anglian Northern Holdings Limited is a Private Limited Company. The company registration number is 09289561. East Anglian Northern Holdings Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of East Anglian Northern Holdings Limited is Brunel House Geotge Street Gloucester Gl1 1bz. The company`s financial liabilities are £772k. It is £0k against last year. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. NUTTALL, Robert is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. WILSON, Mark Anthony is a Director of the company. The company operates in "Activities of head offices".


east anglian (northern) holdings Key Finiance

LIABILITIES £772k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 31 October 2014
Director
MORRIS, Graham Colin
Appointed Date: 31 October 2014
61 years old
Director
NUTTALL, Robert
Appointed Date: 31 October 2014
76 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 31 October 2014
52 years old
Director
WILSON, Mark Anthony
Appointed Date: 31 October 2014
59 years old

Persons With Significant Control

Mr Graham Colin Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nuttall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Stephen Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Scott Stephen Williams on 12 April 2016
19 Jan 2016
Director's details changed for Mr Mark Anthony Wilson on 12 January 2016
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 540
11 Dec 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
12 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 540.000000
31 Oct 2014
Incorporation

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