EAVES & WASHBOURNE (1952) LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 07133867
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 159.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EAVES & WASHBOURNE (1952) LIMITED are www.eaveswashbourne1952.co.uk, and www.eaves-washbourne-1952.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaves Washbourne 1952 Limited is a Private Limited Company. The company registration number is 07133867. Eaves Washbourne 1952 Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Eaves Washbourne 1952 Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . EAVES, Michael is a Director of the company. Director EAVES, Stanley Dennis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EAVES, Michael
Appointed Date: 22 January 2010
61 years old

Resigned Directors

Director
EAVES, Stanley Dennis
Resigned: 31 December 2014
Appointed Date: 22 January 2010
101 years old

Persons With Significant Control

Michael Eaves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EAVES & WASHBOURNE (1952) LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 159.00
22 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150
...
... and 16 more events
24 May 2011
First Gazette notice for compulsory strike-off
07 Oct 2010
Resolutions
  • RES13 ‐ Re agreement to aquire undertaking 27/04/2010
18 May 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 150
18 May 2010
Resolutions
  • RES13 ‐ Sect 190 ca 2006 27/04/2010
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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