ECW HOLDINGS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 7RU

Company number 09861770
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address EAST COAST HOUSE GALAHAD ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, UNITED KINGDOM, NR31 7RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Registration of charge 098617700001, created on 23 May 2016. The most likely internet sites of ECW HOLDINGS LIMITED are www.ecwholdings.co.uk, and www.ecw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 4.3 miles; to Oulton Broad North Rail Station is 5.4 miles; to Beccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecw Holdings Limited is a Private Limited Company. The company registration number is 09861770. Ecw Holdings Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Ecw Holdings Limited is East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth United Kingdom Nr31 7ru. . CLEMENTS, Paul Henry is a Director of the company. CLEMENTS, Tina is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CLEMENTS, Paul Henry
Appointed Date: 09 November 2015
73 years old
Director
CLEMENTS, Tina
Appointed Date: 09 November 2015
71 years old

Persons With Significant Control

Mr Paul Henry Clements
Notified on: 8 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Clements
Notified on: 8 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECW HOLDINGS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 May 2016
Registration of charge 098617700001, created on 23 May 2016
22 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
22 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
22 Dec 2015
Resolutions
  • RES13 ‐ Proposed acquisition approved/ article 8.2 shall not apply to issue of shares made within 28 days of this resolution. 10/12/2015
  • RES13 ‐ Proposed acquisition approved/ article 8.2 shall not apply to issue of shares made within 28 days of this resolution. 10/12/2015
09 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 2

ECW HOLDINGS LIMITED Charges

23 May 2016
Charge code 0986 1770 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

ECW ENTERPRISES LIMITED ECW GROUP LIMITED ECW INVESTMENT SERVICES LIMITED ECW LOGISTICS LTD ECW LONDON LTD ECW MANAGEMENT LIMITED ECW MEDICAL LIMITED