EYRE-WALKER (HOLDINGS) LIMITED
STOKE-ON-TRENT HOWSONS (STOKE) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RW

Company number 09455872

Status Active

Incorporation Date 24 February 2015

Company Type Private Limited Company

Address WINTON HOUSE, STOKE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 2RW

Home Country United Kingdom

Nature of Business 70221 - Financial management

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Secretary's details changed for Mrs Elizabeth Eyre-Walker on 1 March 2017; Director's details changed for Mr James Philip Eyre-Walker on 1 March 2017. The most likely internet sites of EYRE-WALKER (HOLDINGS) LIMITED are www.eyrewalkerholdings.co.uk, and www.eyre-walker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Eyre Walker Holdings Limited is a Private Limited Company. The company registration number is 09455872. Eyre Walker Holdings Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Eyre Walker Holdings Limited is Winton House Stoke Road Stoke On Trent England St4 2rw. . EYRE-WALKER, Elizabeth is a Secretary of the company. EYRE-WALKER, James Philip is a Director of the company. The company operates in "Financial management".

Current Directors

Secretary

EYRE-WALKER, Elizabeth

Appointed Date: 24 February 2015

Director

EYRE-WALKER, James Philip

Appointed Date: 24 February 2015
65 years old

Persons With Significant Control

James Philip Eyre-Walker

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EYRE-WALKER (HOLDINGS) LIMITED Events

03 Mar 2017

Confirmation statement made on 24 February 2017 with updates

01 Mar 2017

Secretary's details changed for Mrs Elizabeth Eyre-Walker on 1 March 2017

01 Mar 2017

Director's details changed for Mr James Philip Eyre-Walker on 1 March 2017

14 Dec 2016

Total exemption full accounts made up to 31 March 2016

06 May 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

...

... and 2 more events

10 Dec 2015

Registration of charge 094558720001, created on 7 December 2015

27 May 2015

Change of share class name or designation

08 May 2015

Current accounting period extended from 28 February 2016 to 31 March 2016

01 May 2015

Company name changed howsons (stoke) LIMITED\certificate issued on 01/05/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-04-30

24 Feb 2015

Incorporation
Statement of capital on 2015-02-24

GBP 1,000

EYRE-WALKER (HOLDINGS) LIMITED Charges

7 December 2015

Charge code 0945 5872 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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