EARTHCARE ENVIRONMENTAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7JD
Company number 04221200
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address LILAC COTTAGE CASE LANE, FIVE WAYS, HATTON, WARWICK, ENGLAND, CV35 7JD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20.5 ; Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to Lilac Cottage Case Lane, Five Ways Hatton Warwick CV35 7JD on 8 March 2016. The most likely internet sites of EARTHCARE ENVIRONMENTAL LIMITED are www.earthcareenvironmental.co.uk, and www.earthcare-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Warwick Rail Station is 4.8 miles; to Berkswell Rail Station is 4.9 miles; to Tile Hill Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthcare Environmental Limited is a Private Limited Company. The company registration number is 04221200. Earthcare Environmental Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Earthcare Environmental Limited is Lilac Cottage Case Lane Five Ways Hatton Warwick England Cv35 7jd. The company`s financial liabilities are £4.4k. It is £2.73k against last year. The cash in hand is £12.45k. It is £7.07k against last year. And the total assets are £17k, which is £6.75k against last year. WOOD, Donald is a Secretary of the company. WOOD, Donald is a Director of the company. WOOD, Martin, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Martin, Doctor has been resigned. Director WOOD, Moira Diane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


earthcare environmental Key Finiance

LIABILITIES £4.4k
+163%
CASH £12.45k
+131%
TOTAL ASSETS £17k
+65%
All Financial Figures

Current Directors

Secretary
WOOD, Donald
Appointed Date: 22 May 2001
Director
WOOD, Donald
Appointed Date: 22 May 2001
80 years old
Director
WOOD, Martin, Dr
Appointed Date: 13 October 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
WOOD, Martin, Doctor
Resigned: 05 April 2002
Appointed Date: 22 May 2001
69 years old
Director
WOOD, Moira Diane
Resigned: 13 October 2003
Appointed Date: 05 April 2002
70 years old

EARTHCARE ENVIRONMENTAL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20.5
08 Mar 2016
Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to Lilac Cottage Case Lane, Five Ways Hatton Warwick CV35 7JD on 8 March 2016
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 20.5
...
... and 40 more events
24 Apr 2002
Director resigned
24 Apr 2002
New director appointed
27 Mar 2002
Accounting reference date shortened from 31/05/02 to 05/04/02
24 May 2001
Secretary resigned
22 May 2001
Incorporation

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