EASTOWN CONSTRUCTION LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5EB
Company number 06095789
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address ROSE COTTAGE, RECTORY LANE, WHATCOTE, WARWICKSHIRE, CV36 5EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of EASTOWN CONSTRUCTION LTD are www.eastownconstruction.co.uk, and www.eastown-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Eastown Construction Ltd is a Private Limited Company. The company registration number is 06095789. Eastown Construction Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Eastown Construction Ltd is Rose Cottage Rectory Lane Whatcote Warwickshire Cv36 5eb. . EASTON, Anne is a Secretary of the company. EASTON, David Michael is a Director of the company. TOWNLEY, Richard Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EASTON, Anne
Appointed Date: 12 February 2007

Director
EASTON, David Michael
Appointed Date: 12 February 2007
66 years old

Director
TOWNLEY, Richard Mark
Appointed Date: 12 February 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr David Michael Easton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mark Townley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTOWN CONSTRUCTION LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 22 more events
05 Mar 2007
New secretary appointed
05 Mar 2007
Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
12 Feb 2007
Incorporation