EATON-WILLIAMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
EATON-WILLIAMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EATON-WILLIAMS LIMITED was incorporated 34 years ago on 17/10/1989 and has the registered number: 02433217. The accounts status is DORMANT.
EATON-WILLIAMS LIMITED was incorporated 34 years ago on 17/10/1989 and has the registered number: 02433217. The accounts status is DORMANT.
EATON-WILLIAMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2016-09-12 | CURRENT |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | Australian | Director | 2016-09-12 | CURRENT |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2016-09-12 | CURRENT | ||
GARRY ELLIOT BARNES | Aug 1979 | British | Director | 2016-10-03 | CURRENT |
PETER GORDON WEBB | Aug 1945 | British | Director | 1992-09-25 UNTIL 1995-06-08 | RESIGNED |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Secretary | 2000-07-03 UNTIL 2016-09-12 | RESIGNED |
MR JOHN TRANTER | Oct 1960 | British | Secretary | 1993-04-16 UNTIL 2000-07-03 | RESIGNED |
MR ARTHUR THOMAS FORREST | Mar 1943 | British | Secretary | RESIGNED | |
ANDREW CHARLES FITTON | Dec 1956 | British | Director | RESIGNED | |
MR JOHN TRANTER | Oct 1960 | British | Director | 1995-06-08 UNTIL 2003-06-27 | RESIGNED |
MR GERALD CHARLES STAPLEY | Oct 1946 | British | Director | 2003-06-27 UNTIL 2014-05-19 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | RESIGNED | |
MR IAN JAMES SAMS | Dec 1964 | British | Director | 2014-05-19 UNTIL 2015-12-01 | RESIGNED |
MR GARY TREVOR MARTIN | Jul 1959 | British | Director | 2003-06-27 UNTIL 2006-03-13 | RESIGNED |
MR. MATTHEW WILLIAM HUGHES | Dec 1969 | American | Director | 2015-12-16 UNTIL 2016-09-12 | RESIGNED |
ALMON CHARLES HALL | Nov 1946 | American | Director | 2013-03-21 UNTIL 2015-12-16 | RESIGNED |
MR ARTHUR THOMAS FORREST | Mar 1943 | British | Director | RESIGNED | |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Director | 2000-07-03 UNTIL 2000-07-03 | RESIGNED |
RAYMOND HERBERT EATON-WILLIAMS | Jan 1928 | British | Director | RESIGNED | |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Director | 2003-06-27 UNTIL 2016-09-12 | RESIGNED |
MR EDWARD JOSEPH COONEY | May 1947 | United States | Director | 2011-07-01 UNTIL 2013-03-20 | RESIGNED |
RAYMOND ANTHONY CLAMP | Jun 1959 | British | Director | RESIGNED | |
RICHARD LAWRENCE BREADY | Jul 1944 | American | Director | 2000-07-03 UNTIL 2011-07-01 | RESIGNED |
RICHARD BEESON | Dec 1950 | British | Director | 2005-12-20 UNTIL 2006-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton-Williams Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |