EARLE ESTATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5SP
Company number 05254667
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address FAIRWAY, WOODHAM LANE, WOKING, GU21 5SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of EARLE ESTATES LIMITED are www.earleestates.co.uk, and www.earle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Sunningdale Rail Station is 5.7 miles; to Wanborough Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.3 miles; to Feltham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earle Estates Limited is a Private Limited Company. The company registration number is 05254667. Earle Estates Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Earle Estates Limited is Fairway Woodham Lane Woking Gu21 5sp. . EARLE, Vanessa Alison is a Secretary of the company. EARLE, Vanessa Alison is a Director of the company. Secretary EARLE, Michael John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EARLE, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EARLE, Vanessa Alison
Appointed Date: 08 October 2004

Director
EARLE, Vanessa Alison
Appointed Date: 08 October 2004
55 years old

Resigned Directors

Secretary
EARLE, Michael John
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Director
EARLE, Michael John
Resigned: 09 October 2004
Appointed Date: 08 October 2004
61 years old

Persons With Significant Control

Mrs Vanessa Alison Earle
Notified on: 8 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EARLE ESTATES LIMITED Events

09 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

22 Jun 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 20 more events
18 Oct 2005
Secretary resigned
18 Oct 2005
Secretary resigned
20 Oct 2004
New secretary appointed
11 Oct 2004
New director appointed
08 Oct 2004
Incorporation