Company number 03029764
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address SUITE A 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
GBP 2
. The most likely internet sites of EAGLEWARD LIMITED are www.eagleward.co.uk, and www.eagleward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eagleward Limited is a Private Limited Company.
The company registration number is 03029764. Eagleward Limited has been working since 06 March 1995.
The present status of the company is Active. The registered address of Eagleward Limited is Suite A 5th Floor Queens House Kymberley Road Harrow Middlesex Ha1 1us. . FRESCO, Eduard is a Secretary of the company. FRESCO, Eduard is a Director of the company. VAN DER HAM, Maria Johanna Helena is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
eagleward Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 06 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1995
Appointed Date: 06 March 1995
Persons With Significant Control
Mr Eduard Fresco
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EAGLEWARD LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 49 more events
25 Apr 1996
Return made up to 06/03/96; full list of members
-
363(190) ‐
Location of debenture register address changed
02 Mar 1996
New director appointed
16 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Director resigned;new director appointed