EWI SYSTEMS (SOUTH WEST) LIMITED
ST AUSTELL

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Company number 08079049
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 6 PENSYLVA, ST AUSTELL, CORNWALL, PL25 4RW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3 . The most likely internet sites of EWI SYSTEMS (SOUTH WEST) LIMITED are www.ewisystemssouthwest.co.uk, and www.ewi-systems-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Par Rail Station is 3.7 miles; to Bugle Rail Station is 4.5 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewi Systems South West Limited is a Private Limited Company. The company registration number is 08079049. Ewi Systems South West Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Ewi Systems South West Limited is 6 Pensylva St Austell Cornwall Pl25 4rw. . MASON, Richard David Lloyd is a Director of the company. Director BRYANT, Alexander Edward Hugo has been resigned. Director BRYANT, Ben David Aaron has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MASON, Richard David Lloyd
Appointed Date: 22 May 2012
56 years old

Resigned Directors

Director
BRYANT, Alexander Edward Hugo
Resigned: 31 May 2013
Appointed Date: 22 May 2012
36 years old

Director
BRYANT, Ben David Aaron
Resigned: 31 May 2013
Appointed Date: 22 May 2012
47 years old

Persons With Significant Control

Mr Richard David Lloyd Mason
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EWI SYSTEMS (SOUTH WEST) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
01 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3

...
... and 2 more events
21 Feb 2014
Total exemption small company accounts made up to 31 May 2013
20 Nov 2013
Termination of appointment of Alexander Bryant as a director
20 Nov 2013
Termination of appointment of Ben Bryant as a director
12 Aug 2013
Annual return made up to 22 May 2013 with full list of shareholders
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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