EARLDRAFT LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4EL

Company number 02523525
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address HOWELL & CO, 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Registered office address changed from C/O Howell & Co 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL England to C/O Howell & Co 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL on 25 April 2016. The most likely internet sites of EARLDRAFT LIMITED are www.earldraft.co.uk, and www.earldraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earldraft Limited is a Private Limited Company. The company registration number is 02523525. Earldraft Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Earldraft Limited is Howell Co 1 Bitteswell Road Lutterworth Leicestershire England Le17 4el. . KNIGHT, Patricia is a Secretary of the company. KNIGHT, James William is a Director of the company. KNIGHT, Patricia is a Director of the company. Secretary KNIGHT, Sheila Mary has been resigned. Director MILLS, Marie Jeanette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KNIGHT, Patricia
Appointed Date: 01 April 2008
Director
KNIGHT, James William

62 years old
Director
KNIGHT, Patricia
Appointed Date: 28 July 1998
62 years old

Resigned Directors

Secretary
KNIGHT, Sheila Mary
Resigned: 01 April 2008
Director
MILLS, Marie Jeanette
Resigned: 28 July 1998
67 years old

EARLDRAFT LIMITED Events

18 Jan 2017
Micro company accounts made up to 31 August 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Apr 2016
Registered office address changed from C/O Howell & Co 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL England to C/O Howell & Co 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL on 25 April 2016
25 Apr 2016
Registered office address changed from 2 Longrood Road Bilton Rugby CV22 7RG to C/O Howell & Co 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL on 25 April 2016
17 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 57 more events
08 Oct 1990
Secretary resigned;new secretary appointed
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990
Registered office changed on 01/08/90 from: classic house 174-180 old street london EC1V 9BP
18 Jul 1990
Incorporation

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