EASTWELL HOLDINGS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1JU

Company number 04438800
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of EASTWELL HOLDINGS LIMITED are www.eastwellholdings.co.uk, and www.eastwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Seamer Rail Station is 2.9 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastwell Holdings Limited is a Private Limited Company. The company registration number is 04438800. Eastwell Holdings Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Eastwell Holdings Limited is 12 Alma Square Scarborough North Yorkshire Yo11 1ju. . LUMLEY, David John is a Director of the company. LUMLEY, George Henry is a Director of the company. LUMLEY, John William is a Director of the company. Secretary LUMLEY, Kathleen Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUMLEY, Kathleen Lynne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LUMLEY, David John
Appointed Date: 15 May 2002
74 years old
Director
LUMLEY, George Henry
Appointed Date: 06 April 2016
33 years old
Director
LUMLEY, John William
Appointed Date: 06 April 2016
35 years old

Resigned Directors

Secretary
LUMLEY, Kathleen Lynne
Resigned: 30 November 2014
Appointed Date: 15 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
LUMLEY, Kathleen Lynne
Resigned: 30 November 2014
Appointed Date: 15 May 2002
66 years old

EASTWELL HOLDINGS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Change of share class name or designation
15 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised share capital be dispensed - shares the rights and conditions set out in the articles 06/04/2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120
...
... and 38 more events
21 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 2002
Resolutions
  • ELRES ‐ Elective resolution
21 May 2002
Secretary's particulars changed;director's particulars changed
15 May 2002
Secretary resigned
15 May 2002
Incorporation

Similar Companies

EASTWELL DEVELOPMENTS LIMITED EASTWELL ENGINEERING LIMITED EASTWELL HOUSE LIMITED EASTWELL HOUSE SOLUTIONS LTD EASTWELL INVESTMENTS LIMITED EASTWELL IRONWORKS LIMITED EASTWELL LIMITED