EUROWAGE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 1EL

Company number 05653596
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address DOWNLANDS HOUSE DRAYTON LANE, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1EL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR Uk to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 26 September 2016. The most likely internet sites of EUROWAGE LIMITED are www.eurowage.co.uk, and www.eurowage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bognor Regis Rail Station is 3.6 miles; to Fishbourne Rail Station is 3.8 miles; to Barnham Rail Station is 4.1 miles; to Bosham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurowage Limited is a Private Limited Company. The company registration number is 05653596. Eurowage Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Eurowage Limited is Downlands House Drayton Lane Merston Chichester West Sussex Po20 1el. . COTTRELL, Justin Andrew is a Director of the company. COTTRELL, Nicolas Dennis is a Director of the company. HAMILTON, Christian Sean is a Director of the company. KELLNER, Milan is a Director of the company. Secretary COTTRELL, Rupert has been resigned. Secretary MORRISON, Bruce Anthony has been resigned. Secretary NICHOLSON, Zoe Olivia has been resigned. Director COTTRELL, Nicolas Dennis has been resigned. Director JACKSON, George Barry has been resigned. Director MORRISON, Bruce Anthony has been resigned. Director RUSSELL, Stephen Raymond has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
COTTRELL, Justin Andrew
Appointed Date: 14 December 2005
49 years old
Director
COTTRELL, Nicolas Dennis
Appointed Date: 01 January 2013
38 years old
Director
HAMILTON, Christian Sean
Appointed Date: 19 August 2016
46 years old
Director
KELLNER, Milan
Appointed Date: 19 August 2016
37 years old

Resigned Directors

Secretary
COTTRELL, Rupert
Resigned: 31 August 2006
Appointed Date: 14 December 2005
Secretary
MORRISON, Bruce Anthony
Resigned: 19 August 2016
Appointed Date: 01 May 2014
Secretary
NICHOLSON, Zoe Olivia
Resigned: 09 May 2012
Appointed Date: 01 September 2006
Director
COTTRELL, Nicolas Dennis
Resigned: 31 December 2013
Appointed Date: 01 January 2013
38 years old
Director
JACKSON, George Barry
Resigned: 19 August 2016
Appointed Date: 26 November 2013
91 years old
Director
MORRISON, Bruce Anthony
Resigned: 19 August 2016
Appointed Date: 01 May 2014
63 years old
Director
RUSSELL, Stephen Raymond
Resigned: 19 August 2016
Appointed Date: 01 May 2014
74 years old

Persons With Significant Control

Mr Justin Andrew Cottrell
Notified on: 27 November 2016
49 years old
Nature of control: Has significant influence or control

EUROWAGE LIMITED Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR Uk to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 26 September 2016
13 Sep 2016
Appointment of Mr Milan Kellner as a director on 19 August 2016
12 Sep 2016
Termination of appointment of Bruce Anthony Morrison as a director on 19 August 2016
...
... and 44 more events
11 Oct 2006
Director's particulars changed
13 Sep 2006
New secretary appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Registered office changed on 13/09/06 from: 18 large acres selsey west sussex PO20 9BA
14 Dec 2005
Incorporation

EUROWAGE LIMITED Charges

19 August 2016
Charge code 0565 3596 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The leasehold property known as warwick house, 48…

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