EAST WEST GROUP LIMITED
CHELMSFORD EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 05839797
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Marcus Matthew Allen as a director on 18 October 2016; Termination of appointment of John Francis Loughlin as a director on 30 June 2016. The most likely internet sites of EAST WEST GROUP LIMITED are www.eastwestgroup.co.uk, and www.east-west-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. East West Group Limited is a Private Limited Company. The company registration number is 05839797. East West Group Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of East West Group Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . TANNA, Niraj Pravinbhai is a Secretary of the company. ALLEN, Marcus Matthew is a Director of the company. FITZGERALD, Paul is a Director of the company. O'HANLON, Kathleen Mary is a Director of the company. Secretary HANLON, Michelle has been resigned. Secretary O'HANLON, Kathleen Mary has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOUGHLIN, John Francis has been resigned. Director O'HANLON, John Gerard has been resigned. Director O'HANLON, Kathleen Mary has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TANNA, Niraj Pravinbhai
Appointed Date: 19 June 2015
Director
ALLEN, Marcus Matthew
Appointed Date: 18 October 2016
52 years old
Director
FITZGERALD, Paul
Appointed Date: 01 July 2009
45 years old
Director
O'HANLON, Kathleen Mary
Appointed Date: 07 January 2014
64 years old

Resigned Directors

Secretary
HANLON, Michelle
Resigned: 19 June 2015
Appointed Date: 01 May 2008
Secretary
O'HANLON, Kathleen Mary
Resigned: 01 May 2008
Appointed Date: 07 June 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
LOUGHLIN, John Francis
Resigned: 30 June 2016
Appointed Date: 27 January 2012
73 years old
Director
O'HANLON, John Gerard
Resigned: 07 January 2014
Appointed Date: 07 June 2006
65 years old
Director
O'HANLON, Kathleen Mary
Resigned: 27 January 2011
Appointed Date: 01 May 2008
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

EAST WEST GROUP LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 June 2016
19 Oct 2016
Appointment of Marcus Matthew Allen as a director on 18 October 2016
14 Jul 2016
Termination of appointment of John Francis Loughlin as a director on 30 June 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 30,002
22 Mar 2016
Auditor's resignation
...
... and 58 more events
23 Jun 2006
Director resigned
22 Jun 2006
New secretary appointed
22 Jun 2006
New director appointed
16 Jun 2006
Company name changed east west electrical & mechanica l services PLC\certificate issued on 16/06/06
07 Jun 2006
Incorporation

EAST WEST GROUP LIMITED Charges

29 July 2015
Charge code 0583 9797 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5, silicone business centre, 28 wadsworth road…
29 July 2015
Charge code 0583 9797 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 silicone business centre, 28 wadsworth road…
16 June 2014
Charge code 0583 9797 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2009
Mortgage debenture
Delivered: 1 December 2009
Status: Satisfied on 4 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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