ECHOLANE LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 02891905
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 5,CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mrs Wendy Jane Powell as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ECHOLANE LIMITED are www.echolane.co.uk, and www.echolane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echolane Limited is a Private Limited Company. The company registration number is 02891905. Echolane Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Echolane Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. The company`s financial liabilities are £18.38k. It is £4.65k against last year. The cash in hand is £24.5k. It is £2.73k against last year. And the total assets are £32.1k, which is £5.48k against last year. POWELL, Wendy Jane is a Secretary of the company. POWELL, John Patrick is a Director of the company. POWELL, Wendy Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


echolane Key Finiance

LIABILITIES £18.38k
+33%
CASH £24.5k
+12%
TOTAL ASSETS £32.1k
+20%
All Financial Figures

Current Directors

Secretary
POWELL, Wendy Jane
Appointed Date: 22 February 1994
Director
POWELL, John Patrick
Appointed Date: 22 February 1994
64 years old
Director
POWELL, Wendy Jane
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1994
Appointed Date: 26 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Mr John Patrick Powell
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ECHOLANE LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Dec 2016
Appointment of Mrs Wendy Jane Powell as a director on 1 December 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
12 Mar 1994
Ad 04/03/94--------- £ si 98@1=98 £ ic 2/100
03 Mar 1994
Secretary resigned;new secretary appointed
03 Mar 1994
Registered office changed on 03/03/94 from: 84 temple chambers temple ave london EC4Y 0HP
03 Mar 1994
Director resigned;new director appointed
26 Jan 1994
Incorporation

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