EUROWEB SPECIAL PRODUCTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1RL

Company number 01525629
Status Active
Incorporation Date 31 October 1980
Company Type Private Limited Company
Address THE COMPANY SECRETARY, MARCOMS HOUSE, ABBEY BARN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of EUROWEB SPECIAL PRODUCTS LIMITED are www.eurowebspecialproducts.co.uk, and www.euroweb-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Taplow Rail Station is 6.7 miles; to Maidenhead Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroweb Special Products Limited is a Private Limited Company. The company registration number is 01525629. Euroweb Special Products Limited has been working since 31 October 1980. The present status of the company is Active. The registered address of Euroweb Special Products Limited is The Company Secretary Marcoms House Abbey Barn Road High Wycombe Buckinghamshire Hp11 1rl. . BATES, Adrian Peter is a Secretary of the company. BATES, Adrian Peter is a Director of the company. BATES, Denis Edward is a Director of the company. Secretary O'DONNELL, Thomas Michael has been resigned. Director O'DONNELL, Thomas Michael has been resigned. Director PHILLIPS, John Christopher has been resigned. Director STALLWOOD, Grahame has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATES, Adrian Peter
Appointed Date: 09 December 2003
Director
BATES, Adrian Peter
Appointed Date: 09 December 2003
53 years old
Director
BATES, Denis Edward

92 years old

Resigned Directors

Secretary
O'DONNELL, Thomas Michael
Resigned: 09 December 2003
Director
O'DONNELL, Thomas Michael
Resigned: 09 December 2003
78 years old
Director
PHILLIPS, John Christopher
Resigned: 31 January 1999
82 years old
Director
STALLWOOD, Grahame
Resigned: 04 April 2000
Appointed Date: 02 February 1999
75 years old

Persons With Significant Control

Mr Adrian Peter Bates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROWEB SPECIAL PRODUCTS LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 January 2016
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
10 Apr 2015
Accounts for a dormant company made up to 31 January 2015
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 79 more events
04 Apr 1987
Full accounts made up to 31 January 1986
14 Feb 1987
Gazettable document
09 Feb 1987
Company name changed euroweb engineering LIMITED\certificate issued on 09/02/87
02 Feb 1987
Return made up to 18/09/86; full list of members
17 Jan 1987
Registered office changed on 17/01/87 from: 3A fernhills hunton bridge kings langley herts

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