EWG LIMITED
DARTFORD EFG G.B. LIMITED

Hellopages » Kent » Dartford » DA1 5UR

Company number 06057433
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 45,000 . The most likely internet sites of EWG LIMITED are www.ewg.co.uk, and www.ewg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ewg Limited is a Private Limited Company. The company registration number is 06057433. Ewg Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Ewg Limited is Littlebrook Dc1 Shield Road Dartford Kent Da1 5ur. . ROSS, Robert William Gilbert is a Secretary of the company. BAXTER, Andrew Neville is a Director of the company. ROSS, Robert William Gilbert is a Director of the company. Secretary KEEP, Russell Lindsay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEEP, Russell Lindsay has been resigned. Director KENNEDY, Andrew Michael has been resigned. Director TURNER, Grenville John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Robert William Gilbert
Appointed Date: 16 November 2015
Director
BAXTER, Andrew Neville
Appointed Date: 14 August 2013
50 years old
Director
ROSS, Robert William Gilbert
Appointed Date: 16 November 2015
43 years old

Resigned Directors

Secretary
KEEP, Russell Lindsay
Resigned: 30 September 2015
Appointed Date: 26 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 18 January 2007
Director
KEEP, Russell Lindsay
Resigned: 30 September 2015
Appointed Date: 26 January 2007
63 years old
Director
KENNEDY, Andrew Michael
Resigned: 31 December 2013
Appointed Date: 26 January 2007
71 years old
Director
TURNER, Grenville John
Resigned: 31 December 2013
Appointed Date: 26 January 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Andrew Neville Baxter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EWG LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 45,000
02 Dec 2015
Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015
01 Dec 2015
Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015
...
... and 37 more events
18 Feb 2007
Secretary resigned
18 Feb 2007
New director appointed
15 Feb 2007
Particulars of mortgage/charge
24 Jan 2007
Company name changed efg G.B. LIMITED\certificate issued on 24/01/07
18 Jan 2007
Incorporation

EWG LIMITED Charges

18 November 2010
Rent deposit charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Prologis UK Cclvi Sarl
Description: All moneys from time to time standing to the credit account…
26 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 7 June 2013
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed charge all fixed assets,all specified debts,the…

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