EWA LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 3TU

Company number 03108703
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address TATTERSALL WAY ST MARYS GREEN, CHELMSFORD, ESSEX, CM1 3TU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3,000,002 . The most likely internet sites of EWA LIMITED are www.ewa.co.uk, and www.ewa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ewa Limited is a Private Limited Company. The company registration number is 03108703. Ewa Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Ewa Limited is Tattersall Way St Marys Green Chelmsford Essex Cm1 3tu. . LIFTON, David Brindley is a Director of the company. LUXON, Paul Kenneth is a Director of the company. Secretary HINES, Robin Keith has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary THOMAS, Gordon Leonard has been resigned. Director BEAVER, James Peter has been resigned. Director GRAY, Julie has been resigned. Director HILL, Michael Roy has been resigned. Director JAKES, Brett has been resigned. Director LERWILL, Robert Earl has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director THOMAS, Gordon Leonard has been resigned. Director WRIGHT, Eric John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LIFTON, David Brindley
Appointed Date: 01 April 2008
56 years old
Director
LUXON, Paul Kenneth
Appointed Date: 07 November 1995
60 years old

Resigned Directors

Secretary
HINES, Robin Keith
Resigned: 05 November 2009
Appointed Date: 01 January 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 02 October 1995
Secretary
THOMAS, Gordon Leonard
Resigned: 31 December 1999
Appointed Date: 07 November 1995
Director
BEAVER, James Peter
Resigned: 02 May 1997
Appointed Date: 07 November 1995
68 years old
Director
GRAY, Julie
Resigned: 01 April 2008
Appointed Date: 01 February 1999
71 years old
Director
HILL, Michael Roy
Resigned: 09 October 2001
Appointed Date: 07 November 1995
65 years old
Director
JAKES, Brett
Resigned: 05 January 2000
Appointed Date: 18 January 1999
64 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 07 November 1995
73 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 19 July 2007
Appointed Date: 07 November 1995
80 years old
Director
THOMAS, Gordon Leonard
Resigned: 31 December 1999
Appointed Date: 07 November 1995
74 years old
Director
WRIGHT, Eric John
Resigned: 01 November 1997
Appointed Date: 07 November 1995
70 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 November 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Wpp Plc
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

EWA LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,000,002
02 Jul 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,000,002
...
... and 68 more events
16 Nov 1995
New director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 18 southampton place london WC1A 2AJ
16 Nov 1995
Accounting reference date notified as 31/12
13 Nov 1995
Company name changed link reaction LIMITED\certificate issued on 13/11/95
02 Oct 1995
Incorporation

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