THE EUREKA WORKSHOP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS
Company number 04112486
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of THE EUREKA WORKSHOP LIMITED are www.theeurekaworkshop.co.uk, and www.the-eureka-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eureka Workshop Limited is a Private Limited Company. The company registration number is 04112486. The Eureka Workshop Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of The Eureka Workshop Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . WILLS, Douglas is a Secretary of the company. HILL, John is a Director of the company. HILL, Susan Jean is a Director of the company. WILLS, Douglas is a Director of the company. WILLS, Sally Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
WILLS, Douglas
Appointed Date: 22 November 2000

Director
HILL, John
Appointed Date: 22 November 2000
81 years old

Director
HILL, Susan Jean
Appointed Date: 22 November 2000
79 years old

Director
WILLS, Douglas
Appointed Date: 22 November 2000
73 years old

Director
WILLS, Sally Ann
Appointed Date: 22 November 2000
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Douglas Wills
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE EUREKA WORKSHOP LIMITED Events

23 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

27 Jul 2015
Secretary's details changed for Mr Douglas Wills on 1 September 2014
26 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
01 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
New director appointed
01 Dec 2000
New director appointed
01 Dec 2000
New director appointed
22 Nov 2000
Incorporation