EASTWELLS' LIMITED
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD CM13 1AB- Active
- Private Limited Company
- Company No. 00349671
- Last Updated: 01 Mar 2024
Company Profile
EASTWELLS' LIMITED was incorporated on Friday, February 17, 1939 as a Private Limited Company with registered address in BRENTWOOD. EASTWELLS' LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 85 years 8 months and 19 days.
| Name | EASTWELLS' LIMITED |
|---|---|
| Company number | 00349671 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD CM13 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Maurice Eastwell Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward David Eastwell Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracy Lynn Sharp Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Anne Eastwell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EASTWELLS' LIMITED | 17 Feb 1939 |