EWA (HOLDINGS) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3BA

Company number 07809719
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address WELLFIELD CHESTER ROAD, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Antony Skipper as a director on 20 May 2016. The most likely internet sites of EWA (HOLDINGS) LIMITED are www.ewaholdings.co.uk, and www.ewa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ewa Holdings Limited is a Private Limited Company. The company registration number is 07809719. Ewa Holdings Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Ewa Holdings Limited is Wellfield Chester Road Preston Brook Runcorn Cheshire Wa7 3ba. . BLYTHE, Christopher is a Secretary of the company. BAKER, Julian Simon Bradley is a Director of the company. CAIN, Wilfred Alan is a Director of the company. EVANS, Mark Drury is a Director of the company. FORD, Simon Thomas is a Director of the company. KORZILIUS, Lester Paul is a Director of the company. NAHAPIET, Ian Gregory is a Director of the company. PFANNENSTIEL, Dieter is a Director of the company. WILLIAMS, Dominic Blair John is a Director of the company. Secretary BUXTON, James has been resigned. Director BUXTON, James Thomas has been resigned. Director DUENAS, Christopher Paul has been resigned. Director FAIRBROTHER, Brian has been resigned. Director SKIPPER, Antony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLYTHE, Christopher
Appointed Date: 30 September 2013
Director
BAKER, Julian Simon Bradley
Appointed Date: 13 October 2011
63 years old
Director
CAIN, Wilfred Alan
Appointed Date: 13 October 2011
74 years old
Director
EVANS, Mark Drury
Appointed Date: 13 October 2011
57 years old
Director
FORD, Simon Thomas
Appointed Date: 13 October 2011
59 years old
Director
KORZILIUS, Lester Paul
Appointed Date: 13 October 2011
67 years old
Director
NAHAPIET, Ian Gregory
Appointed Date: 13 October 2011
75 years old
Director
PFANNENSTIEL, Dieter
Appointed Date: 13 October 2011
65 years old
Director
WILLIAMS, Dominic Blair John
Appointed Date: 13 October 2011
60 years old

Resigned Directors

Secretary
BUXTON, James
Resigned: 30 September 2013
Appointed Date: 13 October 2011
Director
BUXTON, James Thomas
Resigned: 30 September 2013
Appointed Date: 13 October 2011
73 years old
Director
DUENAS, Christopher Paul
Resigned: 01 August 2014
Appointed Date: 13 October 2011
73 years old
Director
FAIRBROTHER, Brian
Resigned: 04 January 2016
Appointed Date: 13 October 2011
74 years old
Director
SKIPPER, Antony
Resigned: 20 May 2016
Appointed Date: 01 June 2015
59 years old

EWA (HOLDINGS) LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 May 2016
Termination of appointment of Antony Skipper as a director on 20 May 2016
04 Jan 2016
Termination of appointment of Brian Fairbrother as a director on 4 January 2016
22 Dec 2015
Micro company accounts made up to 31 July 2015
...
... and 18 more events
14 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreements 01/02/2012
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2012
Change of share class name or designation
14 Feb 2012
Current accounting period shortened from 31 October 2012 to 31 July 2012
08 Feb 2012
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EWA (HOLDINGS) LIMITED Charges

20 February 2015
Charge code 0780 9719 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0780 9719 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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