23 EARS LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5JH
Company number 06010184
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address COOKS HOUSE, KNOWLE, PEWSEY, SN9 5JH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of 23 EARS LIMITED are www.23ears.co.uk, and www.23-ears.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 23 Ears Limited is a Private Limited Company. The company registration number is 06010184. 23 Ears Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of 23 Ears Limited is Cooks House Knowle Pewsey Sn9 5jh. . HENDERSON, Emma is a Secretary of the company. HENDERSON, David is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HENDERSON, Emma
Appointed Date: 29 November 2006
Director
HENDERSON, David
Appointed Date: 29 November 2006
69 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 29 November 2006
Appointed Date: 27 November 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 29 November 2006
Appointed Date: 27 November 2006
Director
PEMEX SERVICES LIMITED
Resigned: 29 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr David Edward Henderson
Notified on: 27 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jessie Henderson
Notified on: 27 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 EARS LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 17 more events
29 Nov 2006
New secretary appointed
29 Nov 2006
Registered office changed on 29/11/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

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