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EALDWIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ealdwic Limited. The company was founded 9 years ago and was given the registration number 09444554. The firm's registered office is in TONBRIDGE. You can find them at North House, High Street, Tonbridge, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EALDWIC LIMITED
Company Number:09444554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:North House, High Street, Tonbridge, Kent, England, TN9 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North House, High Street, Tonbridge, England, TN9 1BE

Director01 April 2015Active
North House, High Street, Tonbridge, England, TN9 1BE

Director01 April 2015Active
North House, High Street, Tonbridge, England, TN9 1BE

Director17 February 2015Active

People with Significant Control

Mr Andrew Brenton Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British,Australian
Country of residence:England
Address:North House, High Street, Tonbridge, England, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Richard Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British,New Zealander
Country of residence:England
Address:North House, High Street, Tonbridge, England, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-05-15Capital

Capital allotment shares.

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2017-04-19Incorporation

Memorandum articles.

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2017-04-19Resolution

Resolution.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-04Incorporation

Memorandum articles.

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2016-05-04Resolution

Resolution.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Capital

Capital allotment shares.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-05-14Capital

Capital name of class of shares.

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