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EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED

EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01886794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED located?

    Registered Office Address
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATWEST LIMITEDFeb 15, 1985Feb 15, 1985

    What are the latest accounts for EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		23 pagesAA

    Statement of capital on Jul 12, 2021

    • Capital: GBP 63,499.50
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 12, 2021Clarification A second filed SH01 was registered on the 12.07.2021.

    Confirmation statement made on Jun 20, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 15, 2021

    • Capital: GBP 64,999.50
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 12, 2021Clarification A second filed SH19 was registered on the 12.07.2021.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Mar 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		23 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		25 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Thomas Harry Eastwood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of William Harry Eastwood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Thomas Harry
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    		Secretary
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    		British59599930002
    EASTWOOD, Thomas Harry
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    		Director
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    		United KingdomBritish59599930002
    EASTWOOD, William Harry
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    		Director
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    		EnglandBritish22091960004
    EASTWOOD, Angela Nieme
    The Old Kennels
    Rufford
    NE22 9DF Ollerton
    Notts
    		Secretary
    The Old Kennels
    Rufford
    NE22 9DF Ollerton
    Notts
    		British11986890001
    EASTWOOD, Thomas Harry
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    		Secretary
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    		British59599930002
    JOHNSON, Michael
    10 Yellowhammer Drive
    S81 8WD Worksop
    Nottinghamshire
    		Secretary
    10 Yellowhammer Drive
    S81 8WD Worksop
    Nottinghamshire
    		British7336900003
    RUFFORD STUD LIMITED
    The Old Kennels
    Rufford
    NE22 9DF Ollerton
    Nottinghamshire
    		Secretary
    The Old Kennels
    Rufford
    NE22 9DF Ollerton
    Nottinghamshire
    		35183310001
    EASTWOOD, Angela Nieme
    The Old Kennels
    Rufford
    NE22 9DF Ollerton
    Notts
    		Director
    The Old Kennels
    Rufford
    NE22 9DF Ollerton
    Notts
    		British11986890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Harry Eastwood
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    		Apr 06, 2016
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Harry Eastwood
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    		Apr 06, 2016
    Burnell Arms
    Winkburn
    NG22 8PQ Newark
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0