Company number 07504521
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of EAZYLAY CONCRETE LIMITED are www.eazylayconcrete.co.uk, and www.eazylay-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eazylay Concrete Limited is a Private Limited Company.
The company registration number is 07504521. Eazylay Concrete Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Eazylay Concrete Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £1.58k. It is £-12.19k against last year. The cash in hand is £18.83k. It is £-2.76k against last year. And the total assets are £75.28k, which is £-4.06k against last year. WILSON, Paul William is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
eazylay concrete Key Finiance
LIABILITIES
£1.58k
-89%
CASH
£18.83k
-13%
TOTAL ASSETS
£75.28k
-6%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EAZYLAY CONCRETE LIMITED Events
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 4 more events
15 Nov 2012
Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 15 November 2012
28 Aug 2012
Total exemption small company accounts made up to 31 January 2012
05 Mar 2012
Annual return made up to 25 January 2012 with full list of shareholders
05 Mar 2012
Director's details changed for Mr Paul Wilson on 25 January 2011
25 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)