EARTHGB LIMITED
WAKEFIELD GRIFFITHS ELECTRICAL LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9DW
Company number 03949085
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address ASHBROOK HOUSE, CHURCH STREET OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 ; Secretary's details changed for Mr Darren Griffiths on 9 November 2015. The most likely internet sites of EARTHGB LIMITED are www.earthgb.co.uk, and www.earthgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Earthgb Limited is a Private Limited Company. The company registration number is 03949085. Earthgb Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Earthgb Limited is Ashbrook House Church Street Ossett Wakefield West Yorkshire Wf5 9dw. . GRIFFITHS, Darren is a Secretary of the company. GRIFFITHS, Alan is a Director of the company. GRIFFITHS, Darren is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BOWLES, Peter Damien has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VICKERS, Dean Ashley has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GRIFFITHS, Darren
Appointed Date: 16 March 2000
Director
GRIFFITHS, Alan
Appointed Date: 01 April 2002
77 years old
Director
GRIFFITHS, Darren
Appointed Date: 18 March 2000
51 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
BOWLES, Peter Damien
Resigned: 26 April 2002
Appointed Date: 16 March 2000
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
VICKERS, Dean Ashley
Resigned: 30 June 2007
Appointed Date: 15 December 2004
49 years old

EARTHGB LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
09 Nov 2015
Secretary's details changed for Mr Darren Griffiths on 9 November 2015
09 Nov 2015
Secretary's details changed for Mr Darren Griffiths on 9 November 2015
09 Nov 2015
Secretary's details changed for Mr Darren Griffiths on 9 November 2015
...
... and 46 more events
06 Apr 2000
New secretary appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
16 Mar 2000
Incorporation

EARTHGB LIMITED Charges

19 October 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Ashbrook house, church street, ossett, WF5 9DW.
20 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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