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Earlyservices Ltd SEVENOAKS

Earlyservices started in year 1999 as Private Limited Company with registration number 03819484. The Earlyservices company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Sevenoaks at The Old Library. Postal code: TN13 3AB. Since 2006-07-18 Earlyservices Ltd is no longer carrying the name Wy (mollington).

The company has one director. Douglas W., appointed on 1 April 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Earlyservices Ltd Address / Contact

Office Address The Old Library
Office Address2 The Drive
Town Sevenoaks
Post code TN13 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03819484
Date of Incorporation Fri, 30th Jul 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Douglas W.

Position: Director

Appointed: 01 April 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 1999

Stewart F.

Position: Director

Appointed: 08 March 2018

Resigned: 01 April 2021

Kenneth A.

Position: Director

Appointed: 30 June 2008

Resigned: 02 July 2021

Julia H.

Position: Director

Appointed: 08 January 2002

Resigned: 09 March 2018

Michael F.

Position: Director

Appointed: 01 December 1999

Resigned: 06 December 2001

Robert F.

Position: Secretary

Appointed: 01 December 1999

Resigned: 10 December 1999

Robert F.

Position: Director

Appointed: 01 December 1999

Resigned: 30 June 2008

Roy T.

Position: Secretary

Appointed: 03 August 1999

Resigned: 01 December 1999

Edward B.

Position: Director

Appointed: 03 August 1999

Resigned: 01 December 1999

Anne R.

Position: Director

Appointed: 03 August 1999

Resigned: 01 December 1999

Christopher U.

Position: Director

Appointed: 30 July 1999

Resigned: 01 December 1999

At&l Corporate Services Limited

Position: Secretary

Appointed: 30 July 1999

Resigned: 03 August 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Hand Picked Hotels Limited from Sevenoaks. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hand Picked Hotels Limited

The Old Library The Drive, Sevenoaks, Kent, TN13 3AB

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03760451
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wy (mollington) July 18, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-29
filed on: 9th, October 2023 		Free Download (12 pages)

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