EWARE INTERACTIVE LIMITED
CHESTER EWARE INTEGRATION LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB

Company number 03908823
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES13 ‐ Approved and signed dir auth sec to file the accts 24/11/2016 ; Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EWARE INTERACTIVE LIMITED are www.ewareinteractive.co.uk, and www.eware-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Eware Interactive Limited is a Private Limited Company. The company registration number is 03908823. Eware Interactive Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Eware Interactive Limited is The Foundation Herons Way Chester Business Park Chester Ch4 9gb. . CONSTANTIN, John Henri is a Secretary of the company. LAW, Richard Anthony is a Director of the company. WILSON, David John is a Director of the company. Secretary COCKERILL, David John has been resigned. Secretary FLEETWOOD, Matthew David has been resigned. Secretary MORTON, Jonathan William has been resigned. Secretary RHODES, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKERILL, David John has been resigned. Director FLEETWOOD, Matthew David has been resigned. Director KLIN, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONSTANTIN, John Henri
Appointed Date: 28 October 2002
Director
LAW, Richard Anthony
Appointed Date: 28 October 2002
65 years old
Director
WILSON, David John
Appointed Date: 18 December 2013
63 years old

Resigned Directors

Secretary
COCKERILL, David John
Resigned: 01 July 2001
Appointed Date: 24 March 2000
Secretary
FLEETWOOD, Matthew David
Resigned: 23 March 2000
Appointed Date: 14 February 2000
Secretary
MORTON, Jonathan William
Resigned: 14 February 2000
Appointed Date: 13 January 2000
Secretary
RHODES, Michael
Resigned: 28 October 2002
Appointed Date: 01 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Director
COCKERILL, David John
Resigned: 28 October 2002
Appointed Date: 14 February 2000
60 years old
Director
FLEETWOOD, Matthew David
Resigned: 14 February 2000
Appointed Date: 13 January 2000
56 years old
Director
KLIN, Steven
Resigned: 01 July 2000
Appointed Date: 24 March 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Gb Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EWARE INTERACTIVE LIMITED Events

23 Jan 2017
Resolutions
  • RES13 ‐ Approved and signed dir auth sec to file the accts 24/11/2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,553.49
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 68 more events
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
13 Jan 2000
Incorporation

EWARE INTERACTIVE LIMITED Charges

8 November 2001
Debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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