EUROREALM CONSULTANTS LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1TD

Company number 01088766
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address THOMAS HOUSE DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Nathan Thomas Wain as a director on 1 December 2016; Appointment of Mr Graham Thomas Wain as a director on 1 December 2016. The most likely internet sites of EUROREALM CONSULTANTS LIMITED are www.eurorealmconsultants.co.uk, and www.eurorealm-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Eurorealm Consultants Limited is a Private Limited Company. The company registration number is 01088766. Eurorealm Consultants Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of Eurorealm Consultants Limited is Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire England Wf6 1td. . ROBINSON, Tony is a Director of the company. WAIN, Graham Thomas is a Director of the company. WAIN, Nathan Thomas is a Director of the company. Secretary WATTS, Stephen Ralph has been resigned. Secretary WILLBY, Pauline Ann has been resigned. Director BARTLETT, Peter John has been resigned. Director BENNETT, Robert William Austen has been resigned. Director ROBINSON, Tony has been resigned. Director WATTS, Stephen Ralph has been resigned. Director WILLBY, Neil Anthony has been resigned. Director WILLBY, Neil Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROBINSON, Tony
Appointed Date: 01 November 2016
72 years old

Director
WAIN, Graham Thomas
Appointed Date: 01 December 2016
72 years old

Director
WAIN, Nathan Thomas
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Secretary
WATTS, Stephen Ralph
Resigned: 30 November 2010

Secretary
WILLBY, Pauline Ann
Resigned: 30 November 2016
Appointed Date: 30 November 2010

Director
BARTLETT, Peter John
Resigned: 30 November 2010
88 years old

Director
BENNETT, Robert William Austen
Resigned: 30 November 2010
79 years old

Director
ROBINSON, Tony
Resigned: 28 August 2007
72 years old

Director
WATTS, Stephen Ralph
Resigned: 30 November 2010
71 years old

Director
WILLBY, Neil Anthony
Resigned: 30 November 2016
Appointed Date: 30 November 2010
64 years old

Director
WILLBY, Neil Anthony
Resigned: 28 August 2007
64 years old

EUROREALM CONSULTANTS LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Appointment of Mr Nathan Thomas Wain as a director on 1 December 2016
19 Jan 2017
Appointment of Mr Graham Thomas Wain as a director on 1 December 2016
17 Jan 2017
Registered office address changed from 9 the Lea Wokingham Berkshire RG40 4YB to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD on 17 January 2017
21 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 79 more events
03 Feb 1988
Full accounts made up to 31 January 1987

12 Mar 1987
Return made up to 06/11/86; full list of members

21 Feb 1987
Full accounts made up to 31 January 1986

03 Dec 1986
Gazettable document

28 Dec 1972
Certificate of incorporation

EUROREALM CONSULTANTS LIMITED Charges

10 December 1991
Guarantee and debenture
Delivered: 23 December 1991
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: See doc ref M843C for full details. Fixed and floating…
10 April 1986
Debenture
Delivered: 16 April 1986
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…