EZSHOPS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4TF
Company number 04482245
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of EZSHOPS LIMITED are www.ezshops.co.uk, and www.ezshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ezshops Limited is a Private Limited Company. The company registration number is 04482245. Ezshops Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Ezshops Limited is 86 Tettenhall Road Wolverhampton West Midlands Wv1 4tf. The company`s financial liabilities are £8.32k. It is £-18.21k against last year. The cash in hand is £5.43k. It is £-13.54k against last year. And the total assets are £64.5k, which is £-0.02k against last year. BODDISON, Kerry Ann is a Secretary of the company. RATCLIFFE, Paul is a Director of the company. Secretary RATCLIFFE, Neil has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


ezshops Key Finiance

LIABILITIES £8.32k
-69%
CASH £5.43k
-72%
TOTAL ASSETS £64.5k
-1%
All Financial Figures

Current Directors

Secretary
BODDISON, Kerry Ann
Appointed Date: 02 August 2014

Director
RATCLIFFE, Paul
Appointed Date: 10 July 2002
66 years old

Resigned Directors

Secretary
RATCLIFFE, Neil
Resigned: 01 August 2014
Appointed Date: 10 July 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Paul Ratcliffe
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EZSHOPS LIMITED Events

02 Sep 2016
Confirmation statement made on 10 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000

...
... and 26 more events
15 Mar 2004
Registered office changed on 15/03/04 from: estate house 4-6 high street sutton coldfield B72 1XA
05 Aug 2003
Return made up to 10/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
  • 363(288) ‐ Director's particulars changed

11 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation