EARTHWALK LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 1EW

Company number 04295251
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 28 GUILDHALL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1EW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of EARTHWALK LIMITED are www.earthwalk.co.uk, and www.earthwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Earthwalk Limited is a Private Limited Company. The company registration number is 04295251. Earthwalk Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Earthwalk Limited is 28 Guildhall Road Northampton Northamptonshire Nn1 1ew. . WILD, Duncan James is a Secretary of the company. HOWE, Leonie Jayne is a Director of the company. WILD, Duncan James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WILD, Duncan James
Appointed Date: 27 September 2001

Director
HOWE, Leonie Jayne
Appointed Date: 27 September 2001
63 years old

Director
WILD, Duncan James
Appointed Date: 27 September 2001
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Nominee Director
RM NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Miss Leonie Jayne Howe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan James Wild
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHWALK LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 31 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
17 Oct 2001
Registered office changed on 17/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 Sep 2001
Incorporation