About

Registered Number: 00402702
Date of Incorporation: 03/01/1946 (72 years and 9 months ago)
Company Status: Active
Registered Address: 61 Lower Essex St, Birmingham, B5 6SN

 

W.G. Eaton Ltd was founded on 03 January 1946, it's status at Companies House is "Active". There are 2 directors listed as Wheeler, Michael John, Hicks, David William for this business at Companies House. We don't currently know the number of employees at the business.

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.