Company number 02335203
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address BENTLEY BUILDINGS WINDHILL, GLAISDALE, WHITBY, ENGLAND, YO21 2QY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Philip Burley & Co 28 Bagdale Whitby North Yorkshire YO21 1QL to Bentley Buildings Windhill Glaisdale Whitby YO21 2QY on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELDWICK LIMITED are www.eldwick.co.uk, and www.eldwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Danby Rail Station is 3.7 miles; to Grosmont Rail Station is 4.1 miles; to Castleton Moor Rail Station is 5.1 miles; to Saltburn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldwick Limited is a Private Limited Company.
The company registration number is 02335203. Eldwick Limited has been working since 16 January 1989.
The present status of the company is Active. The registered address of Eldwick Limited is Bentley Buildings Windhill Glaisdale Whitby England Yo21 2qy. . JONES, Gareth John is a Secretary of the company. RICHARDSON, Paul William Patrick is a Director of the company. Secretary BENLEY, Rosemary Ann has been resigned. Secretary BENTLEY, Rachel Ann has been resigned. Director BENTLEY, Alexandra Marie has been resigned. Director BENTLEY, Tom David has been resigned. Director HARTLEY, Chris has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
HARTLEY, Chris
Resigned: 16 September 2011
Appointed Date: 12 October 2009
50 years old
Persons With Significant Control
Mr Paul William Richardson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELDWICK LIMITED Events
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Registered office address changed from Philip Burley & Co 28 Bagdale Whitby North Yorkshire YO21 1QL to Bentley Buildings Windhill Glaisdale Whitby YO21 2QY on 30 December 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
10 Oct 1991
Return made up to 16/01/90; full list of members
08 Oct 1991
First Gazette notice for compulsory strike-off
23 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1989
Registered office changed on 11/04/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
2 April 2010
Legal mortgage
Delivered: 22 April 2010
Status: Satisfied
on 27 January 2015
Persons entitled: Hsbc Bank PLC
Description: The property at flat 4, 19 cleveland terrace, whitby, north…
11 December 1996
Fixed and floating charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1995
Debenture
Delivered: 8 March 1995
Status: Satisfied
on 5 November 2010
Persons entitled: Yorkshire Bank PLC,
Description: Fixed and floating charges over the undertaking and all…