EARTHWARE LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5LA

Company number 06047986
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 2 CHURCH BARN CALDECOTE ROAD, NEWNHAM, BALDOCK, HERTFORDSHIRE, UNITED KINGDOM, SG7 5LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mrs Miranda Joy Munn as a director on 10 January 2017; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Unit 8 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ to 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA on 15 February 2017. The most likely internet sites of EARTHWARE LIMITED are www.earthware.co.uk, and www.earthware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Earthware Limited is a Private Limited Company. The company registration number is 06047986. Earthware Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Earthware Limited is 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire United Kingdom Sg7 5la. . EDEN, Lauren is a Secretary of the company. FINCH, Christopher Mark is a Director of the company. MARSHALL, Anthony Victor is a Director of the company. MUNN, Miranda Joy is a Director of the company. NORMAN, Brian Thomas is a Director of the company. NORMAN, Rebecca Lia is a Director of the company. OSMOND, Caroline Elizabeth is a Director of the company. OSMOND, Neil Michael Edward is a Director of the company. Secretary SMITHSON, Robert Erald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDEN, Lauren
Appointed Date: 01 February 2012
Director
FINCH, Christopher Mark
Appointed Date: 06 April 2011
48 years old
Director
MARSHALL, Anthony Victor
Appointed Date: 08 April 2009
48 years old
Director
MUNN, Miranda Joy
Appointed Date: 10 January 2017
51 years old
Director
NORMAN, Brian Thomas
Appointed Date: 10 January 2007
48 years old
Director
NORMAN, Rebecca Lia
Appointed Date: 10 January 2007
53 years old
Director
OSMOND, Caroline Elizabeth
Appointed Date: 10 January 2007
46 years old
Director
OSMOND, Neil Michael Edward
Appointed Date: 10 January 2007
52 years old

Resigned Directors

Secretary
SMITHSON, Robert Erald
Resigned: 01 February 2012
Appointed Date: 10 January 2007

EARTHWARE LIMITED Events

15 Feb 2017
Appointment of Mrs Miranda Joy Munn as a director on 10 January 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Feb 2017
Registered office address changed from Unit 8 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ to 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA on 15 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 138.79
...
... and 51 more events
14 Jan 2008
Accounting reference date extended from 31/01/08 to 05/04/08
30 Dec 2007
S-div 05/12/07
30 Dec 2007
Memorandum and Articles of Association
30 Dec 2007
Resolutions
  • RES13 ‐ Shares subdivided 05/12/07
10 Jan 2007
Incorporation

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