Company number 02681662
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address EARLYWORLD HOUSE, 7 DARWIN COURT OXON BUSINESS PARK, WELSHPOOL ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 5AL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1,497,695
. The most likely internet sites of EARLYWORLD LIMITED are www.earlyworld.co.uk, and www.earlyworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Earlyworld Limited is a Private Limited Company.
The company registration number is 02681662. Earlyworld Limited has been working since 28 January 1992.
The present status of the company is Active. The registered address of Earlyworld Limited is Earlyworld House 7 Darwin Court Oxon Business Park Welshpool Road Shrewsbury Shropshire United Kingdom Sy3 5al. . EDWARDS, Barbara is a Director of the company. EDWARDS, John Norman is a Director of the company. EDWARDS, Paul Antony is a Director of the company. EDWARDS, Victoria Jane is a Director of the company. SNOOKE, Elizabeth Kate is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary EDWARDS, Barbara has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992
35 years old
EARLYWORLD LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Director's details changed for Miss Victoria Jane Edwards on 20 January 2016
02 Feb 2016
Registered office address changed from Darwin Court Oxon Business Park Welshpool Road Shrewsbury Shropshire SY3 5AL to Earlyworld House, 7 Darwin Court Oxon Business Park Welshpool Road Shrewsbury Shropshire SY3 5AL on 2 February 2016
...
... and 86 more events
18 Feb 1992
Ad 06/02/92--------- £ si 98@1=98 £ ic 2/100
06 Feb 1992
Secretary resigned;new secretary appointed
06 Feb 1992
Director resigned;new director appointed
28 Jan 1992
Incorporation
17 July 2014
Charge code 0268 1662 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at oxon park welshpool road shrewsbury…
7 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied
on 30 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at 2 hadley park, halesfield…
18 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied
on 30 July 2009
Persons entitled: Bank of Wales PLC
Description: Property k/a 2 hadley park hadley telford shropshire -…
24 July 1997
Legal mortgage
Delivered: 30 July 1997
Status: Satisfied
on 11 April 2001
Persons entitled: Midland Bank PLC
Description: Plot c hadley park east telford shropshire. With the…