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EATON-WILLIAMS SERVICE LIMITED

Learn more about EATON-WILLIAMS SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD

EATON-WILLIAMS SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00783156
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.03
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Form type: AD01
Date: 2016.03.23
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR. MATTHEW WILLIAM HUGHES
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALMON HALL
Form type: TM01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SAMS
Form type: TM01
Date: 2015.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.03.19
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DIRECTOR APPOINTED MR IAN JAMES SAMS
Form type: AP01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD STAPLEY
Form type: TM01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED ALMON CHARLES HALL
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR EDWARD COONEY
Form type: TM01
Date: 2013.04.30
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED EDWARD JOSEPH COONEY
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BREADY
Form type: TM01
Date: 2011.07.12
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.02
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 35 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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DELIVERY EXT'D 3 MTH 30/12/01
Form type: 244
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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DELIVERY EXT'D 3 MTH 01/04/01
Form type: 244
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.03.13

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Company directors and board members:

KEVIN WILLIAM DONNELLY (current)
Secretary, VICE-PRESIDENT GENERAL COUNSEL, 2000.07.03
123 ABBOTT ROAD , WELLESLEY
MASSACHUSETTS 02481
USA
KEVIN WILLIAM DONNELLY (current)
Director, GENERAL COUNSEL, 2003.06.27
123 ABBOTT ROAD , WELLESLEY
MASSACHUSETTS 02481
USA
MATTHEW WILLIAM HUGHES (current)
Director, TREASURER, 2015.12.16
500 EXCHANGE STREET , PROVIDENCE
02903, RI
USA
ARTHUR THOMAS FORREST (resigned)
Secretary, 1991.12.14 - 1993.04.16
LAWLEY HIGHLANDS ROAD , FARNHAM
GU9 0LX, SURREY
JOHN TRANTER (resigned)
Secretary, 1993.04.16 - 2000.07.03
11 DICKINS WAY , HORSHAM
RH13 6BQ, WEST SUSSEX
RICHARD BEESON (resigned)
Director, FINANCE DIRECTOR, 2005.12.20 - 2006.10.09
PERCUIL 24 ROBINS GROVE , WARWICK
CV34 6RF, WARWICKSHIRE
RICHARD LAWRENCE BREADY (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2000.07.03 - 2011.07.01
166 PRESIDENT AVENUE , PROVIDENCE
RHODE ISLAND 02906
USA
EDWARD JOSEPH COONEY (resigned)
Director, VICE PRESIDENT AND TREASURER, 2011.07.01 - 2013.03.20
50 KENNEDY PLAZA , PROVIDENCE
02903, RI
USA
KEVIN WILLIAM DONNELLY (resigned)
Director, VICE-PRESIDENT GENERAL COUNSEL, 2000.07.03 - 2000.07.03
11 FOXHUNT TRAIL WALPOLE , MASSACHUSETTS
02081
USA
ANDREW CHARLES FITTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1995.06.08
THE CEDARS SCHOLARDS LANE RAMSBURY , MARLBOROUGH
SN8 2PL, WILTSHIRE
ARTHUR THOMAS FORREST (resigned)
Director, MANAGING DIRECTOR, 1991.12.14 - 2002.01.30
LAWLEY HIGHLANDS ROAD , FARNHAM
GU9 0LX, SURREY
ALMON CHARLES HALL (resigned)
Director, SENIOR VICE PRESIDENT AND CFO, 2013.03.21 - 2015.12.16
NORTEK INC. 50 KENNEDY PLAZA , PROVIDENCE
02903, RHODE ISLAND
USA
GARY TREVOR MARTIN (resigned)
Director, MANAGING DIRECTOR, 2003.06.27 - 2006.03.13
34 BEAUPORT HOME FARM CLOSE , ST LEONARDS-ON-SEA
TN37 7BW, EAST SUSSEX
IAN JAMES SAMS (resigned)
Director, MANAGING DIRECTOR, 2014.05.19 - 2015.12.01
C/O EATON-WILLIAMS GROUP LIMITED FIRCROFT WAY , EDENBRIDGE
TN8 6EZ, KENT
ENGLAND
GERALD CHARLES STAPLEY (resigned)
Director, MANAGING DIRECTOR, 2003.06.27 - 2014.05.19
HUNTERSGAY STABLES MILL LANE COTTAGE PETWORTH ROAD WITLEY , GODALMING
GU8 5LZ, SURREY
JOHN TRANTER (resigned)
Director, FINANCE DIRECTOR, 1995.06.08 - 2003.06.27
11 DICKINS WAY , HORSHAM
RH13 6BQ, WEST SUSSEX

Companies near to EATON-WILLIAMS SERVICE ltd.

Information about the Private Limited Company EATON-WILLIAMS SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data