ECOWISE U.K. LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 06043080
Status Active - Proposal to Strike off
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ECOWISE U.K. LIMITED are www.ecowiseuk.co.uk, and www.ecowise-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ecowise U K Limited is a Private Limited Company. The company registration number is 06043080. Ecowise U K Limited has been working since 05 January 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Ecowise U K Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . SMITH, Richard Mark is a Secretary of the company. SMITH, Richard Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COCKADAY, Paul John has been resigned. Director NORFOLK, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SMITH, Richard Mark
Appointed Date: 05 January 2007
Director
SMITH, Richard Mark
Appointed Date: 05 January 2007
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
COCKADAY, Paul John
Resigned: 08 June 2007
Appointed Date: 16 April 2007
57 years old
Director
NORFOLK, John Robert
Resigned: 03 May 2016
Appointed Date: 05 January 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

John Robert Norfolk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOWISE U.K. LIMITED Events

15 Mar 2017
Application to strike the company off the register
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Secretary's details changed for Mr Richard Mark Smith on 1 June 2015
27 Jun 2016
Director's details changed for Mr Richard Mark Smith on 1 June 2015
...
... and 24 more events
17 Jan 2007
New director appointed
17 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
Secretary resigned
17 Jan 2007
Director resigned
05 Jan 2007
Incorporation

ECOWISE U.K. LIMITED Charges

24 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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