EARTH WORKS DIGITAL LIMITED
LONDON CHANNEL HEALTH LIMITED CALON HEALTHCARE ASSOCIATES LTD

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07916761
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 079167610001, created on 9 May 2016; Termination of appointment of Cory Robert Inglis as a director on 26 April 2016. The most likely internet sites of EARTH WORKS DIGITAL LIMITED are www.earthworksdigital.co.uk, and www.earth-works-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Works Digital Limited is a Private Limited Company. The company registration number is 07916761. Earth Works Digital Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Earth Works Digital Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BUTLER, Alex James is a Director of the company. JONES, John Carwyn is a Director of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Director BAKER, Matthew John has been resigned. Director INGLIS, Cory Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 25 May 2012

Director
BUTLER, Alex James
Appointed Date: 31 January 2013
49 years old

Director
JONES, John Carwyn
Appointed Date: 19 January 2012
54 years old

Director
ROWLEY, David Alan
Appointed Date: 25 May 2012
63 years old

Director
ROYDEN, Sandra Mary
Appointed Date: 22 April 2016
57 years old

Director
SELMAN, Roger Malcolm
Appointed Date: 25 May 2012
82 years old

Resigned Directors

Director
BAKER, Matthew John
Resigned: 28 March 2014
Appointed Date: 25 May 2012
50 years old

Director
INGLIS, Cory Robert
Resigned: 26 April 2016
Appointed Date: 28 March 2014
53 years old

EARTH WORKS DIGITAL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 079167610001, created on 9 May 2016
26 Apr 2016
Termination of appointment of Cory Robert Inglis as a director on 26 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 195

25 Apr 2016
Appointment of Mrs Sandra Royden as a director on 22 April 2016
...
... and 23 more events
13 Jun 2012
Appointment of Matthew John Baker as a director
13 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 May 2012
Company name changed calon healthcare associates LTD\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10

14 May 2012
Change of name notice
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EARTH WORKS DIGITAL LIMITED Charges

9 May 2016
Charge code 0791 6761 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: All current and future property and intellectual property…