EARLSWOOD LIMITED
NEAR MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6LS

Company number 02794865
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address HURST FARM, CASTLEMORTON, NEAR MALVERN, WORCS, WR13 6LS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 20 . The most likely internet sites of EARLSWOOD LIMITED are www.earlswood.co.uk, and www.earlswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Great Malvern Rail Station is 4.1 miles; to Ledbury Rail Station is 5.3 miles; to Worcester Foregate Street Rail Station is 10.5 miles; to Worcester Shrub Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlswood Limited is a Private Limited Company. The company registration number is 02794865. Earlswood Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Earlswood Limited is Hurst Farm Castlemorton Near Malvern Worcs Wr13 6ls. The company`s financial liabilities are £190.54k. It is £-15.59k against last year. The cash in hand is £192.26k. It is £-22.62k against last year. And the total assets are £201.49k, which is £-22.83k against last year. BLAND, Gloria Elizabeth May is a Secretary of the company. BLAND, Floyd Robert is a Director of the company. BLAND, Ian Robert is a Director of the company. BLAND, Russel Ian is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


earlswood Key Finiance

LIABILITIES £190.54k
-8%
CASH £192.26k
-11%
TOTAL ASSETS £201.49k
-11%
All Financial Figures

Current Directors

Secretary
BLAND, Gloria Elizabeth May
Appointed Date: 22 March 1993
Director
BLAND, Floyd Robert
Appointed Date: 21 August 2005
56 years old
Director
BLAND, Ian Robert
Appointed Date: 22 March 1993
81 years old
Director
BLAND, Russel Ian
Appointed Date: 28 January 2006
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 March 1993
Appointed Date: 01 March 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 March 1993
Appointed Date: 01 March 1993

Persons With Significant Control

Mr Ian Robert Bland
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSWOOD LIMITED Events

05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 20
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20
...
... and 55 more events
30 Mar 1993
Director resigned;new director appointed
30 Mar 1993
Secretary resigned;new secretary appointed
30 Mar 1993
Registered office changed on 30/03/93 from: suite 6791 72 new bond street london W1Y 9DD
01 Mar 1993
Incorporation
01 Mar 1993
Incorporation

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