EARLYOFFER LIMITED
WOODFORD GREEN ACQUIRE LONDON LIMITED

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Company number 05236986
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016; Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 September 2016. The most likely internet sites of EARLYOFFER LIMITED are www.earlyoffer.co.uk, and www.earlyoffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Earlyoffer Limited is a Private Limited Company. The company registration number is 05236986. Earlyoffer Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Earlyoffer Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . RUST, Jonathan Simon David Anthony is a Secretary of the company. RITCHIE, Bruce Weir is a Director of the company. Secretary RITCHIE, Shadi has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUST, Jonathan Simon David Anthony
Appointed Date: 02 March 2009
Director
RITCHIE, Bruce Weir
Appointed Date: 21 September 2004
60 years old

Resigned Directors

Secretary
RITCHIE, Shadi
Resigned: 04 March 2007
Appointed Date: 21 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Bruce Weir Ritchie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EARLYOFFER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016
28 Sep 2016
Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 September 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
02 Dec 2004
New director appointed
02 Dec 2004
New secretary appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
21 Sep 2004
Incorporation

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