EAUDERM LIMITED
HASLEMERE WELCARE MEDICAL LIMITED

Hellopages » Surrey » Waverley » GU27 1HT
Company number 03493224
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address LIMELIGHT ACCOUNTANCY LTD, 99 WEY HILL, HASLEMERE, SURREY, GU27 1HT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 364,480 . The most likely internet sites of EAUDERM LIMITED are www.eauderm.co.uk, and www.eauderm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Eauderm Limited is a Private Limited Company. The company registration number is 03493224. Eauderm Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Eauderm Limited is Limelight Accountancy Ltd 99 Wey Hill Haslemere Surrey Gu27 1ht. . LAZZAROTTO, Fulvia is a Secretary of the company. DE BERNARDINI, Franco is a Director of the company. Secretary BONETTI, Sandra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADCOCK, John Stuart has been resigned. Director CUTRIGNELLI, Emilio has been resigned. Director ERNST, Gunter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOLLER, Neal Gersteen has been resigned. Director NOLLER, Melvyn Arthur has been resigned. Director PIGA, Alessandro has been resigned. Director SKEET, Barry John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LAZZAROTTO, Fulvia
Appointed Date: 03 March 2008
Director
DE BERNARDINI, Franco
Appointed Date: 15 January 1998
76 years old

Resigned Directors

Secretary
BONETTI, Sandra
Resigned: 01 October 2009
Appointed Date: 15 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
ADCOCK, John Stuart
Resigned: 11 February 1998
Appointed Date: 15 January 1998
80 years old
Director
CUTRIGNELLI, Emilio
Resigned: 14 October 1998
Appointed Date: 15 January 1998
80 years old
Director
ERNST, Gunter
Resigned: 01 April 2000
Appointed Date: 24 August 1999
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
KOLLER, Neal Gersteen
Resigned: 28 February 2010
Appointed Date: 09 November 1998
69 years old
Director
NOLLER, Melvyn Arthur
Resigned: 01 April 1999
Appointed Date: 15 January 1998
81 years old
Director
PIGA, Alessandro
Resigned: 09 November 1998
Appointed Date: 15 January 1998
61 years old
Director
SKEET, Barry John
Resigned: 01 October 2009
Appointed Date: 27 October 2005
67 years old

Persons With Significant Control

Mr Franco De Bernardini
Notified on: 15 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAUDERM LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 364,480
25 Sep 2015
Micro company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 364,480
...
... and 60 more events
22 Jan 1998
New director appointed
22 Jan 1998
Director resigned
22 Jan 1998
New secretary appointed
22 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

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