EWIKON LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 02006539
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address UNIT 47, RUMMER HILL BUSINESS ESTATE, CANNOCK, STAFFORDSHIRE, WS11 0ET
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EWIKON LIMITED are www.ewikon.co.uk, and www.ewikon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewikon Limited is a Private Limited Company. The company registration number is 02006539. Ewikon Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Ewikon Limited is Unit 47 Rummer Hill Business Estate Cannock Staffordshire Ws11 0et. . WILHELMI, Martin, Dr is a Secretary of the company. WEBSTER, Philip Nicholas is a Director of the company. WILHELMI, Martin, Dr is a Director of the company. Secretary PEET, Timothy Neil has been resigned. Secretary SMITH, Suzanne Jane has been resigned. Secretary WEBSTER, Philip Nicholas has been resigned. Director VOGEL, Helmut has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WILHELMI, Martin, Dr
Appointed Date: 08 November 2002
Director
WEBSTER, Philip Nicholas
Appointed Date: 01 January 2008
71 years old
Director
WILHELMI, Martin, Dr
Appointed Date: 08 November 2002
69 years old

Resigned Directors

Secretary
PEET, Timothy Neil
Resigned: 08 November 2002
Appointed Date: 01 September 1999
Secretary
SMITH, Suzanne Jane
Resigned: 01 September 1994
Secretary
WEBSTER, Philip Nicholas
Resigned: 01 September 1999
Appointed Date: 01 September 1994
Director
VOGEL, Helmut
Resigned: 01 May 2008
84 years old

Persons With Significant Control

Ewikon Heisskanalsysteme Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EWIKON LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 300,000
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
25 Jun 1986
New director appointed
16 Jun 1986
Company name changed findfix LIMITED\certificate issued on 16/06/86
07 Jun 1986
Registered office changed on 07/06/86 from: 47 brunswick place london N1 6EE
05 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 1986
Incorporation

EWIKON LIMITED Charges

15 April 1999
Debenture
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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