About

Registered Number: 00402702
Date of Incorporation: 03/01/1946 (72 years and 7 months ago)
Company Status: Active
Registered Address: 61 Lower Essex St, Birmingham, B5 6SN

 

Established in 1946, W.G. Eaton Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The companies directors are listed as Wall, Jennifer Mary, Wall, Peter Mason, Wheeler, Michael John, Evans, Edith Mary, Hicks, David William in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Michael John 01 January 2006 - 1
HICKS, David William N/A 03 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Mason Wall/
1947-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 04 September 2015
MR01 - N/A 02 May 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 30 August 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 08 September 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 05 January 2005
363s - Annual Return 09 December 2003
AA - Annual Accounts 20 November 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 21 December 2001
169 - Return by a company purchasing its own shares 10 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 02 January 2001
363s - Annual Return 14 December 1999
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 02 January 1998
363s - Annual Return 18 December 1996
AA - Annual Accounts 18 December 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 20 December 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 13 December 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 08 December 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 10 December 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
RESOLUTIONS - N/A 03 April 1990
RESOLUTIONS - N/A 03 April 1990
RESOLUTIONS - N/A 03 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1990
123 - Notice of increase in nominal capital 03 April 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.