EWBANK PREECE CONSULTING LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 01679043
Status Active
Incorporation Date 17 November 1982
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 ; Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. The most likely internet sites of EWBANK PREECE CONSULTING LIMITED are www.ewbankpreececonsulting.co.uk, and www.ewbank-preece-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Ewbank Preece Consulting Limited is a Private Limited Company. The company registration number is 01679043. Ewbank Preece Consulting Limited has been working since 17 November 1982. The present status of the company is Active. The registered address of Ewbank Preece Consulting Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary DESSON, William Gregor has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary SAMUELSSON, Anna Macdonald has been resigned. Secretary WILLOX, Henry Steven has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CUMMINGS, George Edward has been resigned. Director DURHAM, Michael Victor Hugh has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director MAYO, Bruce has been resigned. Director REED, Roger William Hampson has been resigned. Director STOVELL, Kevin John has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director WICKENS, Peter John has been resigned. Director WILLOX, Henry Steven has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015

Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old

Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 December 1994

Secretary
GREGORY, Philip Charles
Resigned: 01 October 1997
Appointed Date: 15 March 1996

Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 01 October 1997

Secretary
SAMUELSSON, Anna Macdonald
Resigned: 01 April 1994

Secretary
WILLOX, Henry Steven
Resigned: 01 December 1994
Appointed Date: 01 April 1994

Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 01 October 1997
80 years old

Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 29 March 1999
80 years old

Director
CHESWORTH, Peter Michael
Resigned: 01 October 1997
Appointed Date: 01 December 1994
80 years old

Director
CUMMINGS, George Edward
Resigned: 30 June 1994
90 years old

Director
DURHAM, Michael Victor Hugh
Resigned: 31 July 1995
Appointed Date: 09 September 1992
84 years old

Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 01 December 1994
82 years old

Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 14 May 2002
80 years old

Director
MAYO, Bruce
Resigned: 01 October 1997
Appointed Date: 09 September 1992
83 years old

Director
REED, Roger William Hampson
Resigned: 10 September 1993
87 years old

Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old

Director
STOVELL, Kevin John
Resigned: 01 October 1997
Appointed Date: 01 December 1994
73 years old

Director
THIRLWALL, Timothy John
Resigned: 29 March 1999
Appointed Date: 01 December 1994
81 years old

Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old

Director
WILLOX, Henry Steven
Resigned: 01 December 1994
75 years old

EWBANK PREECE CONSULTING LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000

13 Apr 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
30 Nov 2015
Appointment of Mr. Michael David Haigh as a director on 27 November 2015
30 Nov 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
...
... and 132 more events
17 Sep 1986
Accounts made up to 31 March 1985

17 Sep 1986
Return made up to 24/09/86; full list of members

23 May 1986
Director resigned

22 Jul 1983
Company name changed\certificate issued on 22/07/83
17 Nov 1982
Certificate of incorporation

EWBANK PREECE CONSULTING LIMITED Charges

21 November 1991
Charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1986
Fixed and floating charge
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…