A.A. EADES AND SON LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 0LZ

Company number 07292857
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address MAGNOLIA VIEW ANDOVER DROVE, WASH WATER, NEWBURY, BERKSHIRE, RG20 0LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 8 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.A. EADES AND SON LIMITED are www.aaeadesandson.co.uk, and www.a-a-eades-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Kintbury Rail Station is 4.4 miles; to Thatcham Rail Station is 5.3 miles; to Whitchurch (Hants) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Eades and Son Limited is a Private Limited Company. The company registration number is 07292857. A A Eades and Son Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of A A Eades and Son Limited is Magnolia View Andover Drove Wash Water Newbury Berkshire Rg20 0lz. . EADES, Christopher is a Director of the company. Director COWAN, Graham Michael has been resigned. Director EADES, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EADES, Christopher
Appointed Date: 23 June 2010
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 June 2010
Appointed Date: 23 June 2010
82 years old
Director
EADES, Anthony
Resigned: 12 April 2013
Appointed Date: 23 June 2010
78 years old

A.A. EADES AND SON LIMITED Events

10 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017
Sub-division of shares on 8 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
19 Jul 2010
Appointment of Christopher Eades as a director
19 Jul 2010
Appointment of Anthony Eades as a director
28 Jun 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 June 2010
28 Jun 2010
Termination of appointment of Graham Cowan as a director
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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