EBS WYMESWOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09273660
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 092736600002, created on 29 March 2016; Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016. The most likely internet sites of EBS WYMESWOLD LIMITED are www.ebswymeswold.co.uk, and www.ebs-wymeswold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Wymeswold Limited is a Private Limited Company. The company registration number is 09273660. Ebs Wymeswold Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Ebs Wymeswold Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director BUCKLEY, Charles Ernest Ross has been resigned. Director CROSS, Jeremy David has been resigned. Director EMERY, Alistair James Hugh has been resigned. Director PAYNE, Tim has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARHANCHIAGUE, Francois-Xavier
Appointed Date: 05 February 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 05 February 2016
41 years old
Director
NIU, Mei
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 13 November 2015
Appointed Date: 13 November 2015
Director
BUCKLEY, Charles Ernest Ross
Resigned: 13 November 2015
Appointed Date: 21 October 2014
46 years old
Director
CROSS, Jeremy David
Resigned: 05 February 2016
Appointed Date: 13 November 2015
42 years old
Director
EMERY, Alistair James Hugh
Resigned: 13 November 2015
Appointed Date: 21 October 2014
53 years old
Director
PAYNE, Tim
Resigned: 05 February 2016
Appointed Date: 13 November 2015
62 years old
Director
PIKE, Adrian John
Resigned: 05 February 2016
Appointed Date: 13 November 2015
58 years old

Persons With Significant Control

Sundance Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EBS WYMESWOLD LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Apr 2016
Registration of charge 092736600002, created on 29 March 2016
19 Feb 2016
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016
18 Feb 2016
Termination of appointment of Adrian Pike as a director on 5 February 2016
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
09 Dec 2015
Termination of appointment of Charles Ernest Ross Buckley as a director on 13 November 2015
09 Dec 2015
Registered office address changed from Little Birches Bockleton Tenbury Wells Worcestershire WR15 8QA to Unit 9 Benyon Road Silchester Reading RG7 2PQ on 9 December 2015
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EBS WYMESWOLD LIMITED Charges

29 March 2016
Charge code 0927 3660 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee for the Secured Parties)
Description: Contains fixed charge.
5 February 2016
Charge code 0927 3660 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Land on the east side of wymeswold lane wymeswold title…

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