About

Registered Number: 02743111
Date of Incorporation: 26/08/1992 (32 years and 7 months ago)
Company Status: Active
Registered Address: Dunlop House, 23a Spencer Road, New Milton, Hampshire, BH25 6BZ

 

Established in 1992, Eastley Wootton Ltd are based in New Milton, it's status is listed as "Active". We do not know the number of employees at Eastley Wootton Ltd. The current directors of this company are Gale, Katherine Elizabeth, Haines, Marc Anthony, Maunder, Charles George Richard, Maunder, Gillian Avril, Stokes, David George, Stokes, Patricia Rosemary, Fuller, Michael John, Holden, Dennis Gordon, Holden, Desiree Pamela, James, Barbara Anne, Jose, Christopher David, Jose, Sally Ann, Strudwick, Edna Margaret, Strudwick, Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Katherine Elizabeth 31 March 2017 - 1
HAINES, Marc Anthony 31 March 2017 - 1
MAUNDER, Charles George Richard 03 February 1994 - 1
MAUNDER, Gillian Avril 03 February 1994 - 1
STOKES, David George 12 July 2002 - 1
STOKES, Patricia Rosemary 12 July 2002 - 1
FULLER, Michael John 11 February 1994 31 May 1999 1
HOLDEN, Dennis Gordon 01 June 1999 31 March 2017 1
HOLDEN, Desiree Pamela 01 June 1999 31 March 2017 1
JAMES, Barbara Anne 11 February 1994 31 May 1999 1
JOSE, Christopher David 31 October 1994 12 July 2002 1
JOSE, Sally Ann 31 October 1994 12 July 2002 1
STRUDWICK, Edna Margaret 26 August 1992 03 February 1994 1
STRUDWICK, Ronald 26 August 1992 03 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 04 September 2020
CS01 - N/A 10 September 2019
CH01 - Change of particulars for director 10 September 2019
CH01 - Change of particulars for director 10 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 08 September 2017
TM01 - Termination of appointment of director 15 August 2017
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 31 July 2008
287 - Change in situation or address of Registered Office 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 08 September 2006
287 - Change in situation or address of Registered Office 08 May 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 22 September 2005
AA - Annual Accounts 18 October 2004
363a - Annual Return 15 September 2004
363a - Annual Return 11 September 2003
AA - Annual Accounts 11 September 2003
AA - Annual Accounts 13 February 2003
363a - Annual Return 02 December 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
363a - Annual Return 03 September 2001
AA - Annual Accounts 28 August 2001
363a - Annual Return 11 October 2000
AA - Annual Accounts 28 July 2000
AA - Annual Accounts 22 October 1999
363a - Annual Return 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
363a - Annual Return 23 October 1998
363a - Annual Return 30 October 1997
AA - Annual Accounts 30 October 1997
363a - Annual Return 22 October 1996
AA - Annual Accounts 20 October 1996
AA - Annual Accounts 25 October 1995
363x - Annual Return 25 October 1995
288 - N/A 08 December 1994
288 - N/A 08 December 1994
363x - Annual Return 30 October 1994
287 - Change in situation or address of Registered Office 17 August 1994
AA - Annual Accounts 28 June 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
363s - Annual Return 19 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1993
NEWINC - New incorporation documents 26 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.