EWD GROUP LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 06026367
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of EWD GROUP LIMITED are www.ewdgroup.co.uk, and www.ewd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewd Group Limited is a Private Limited Company. The company registration number is 06026367. Ewd Group Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Ewd Group Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . CARTER, Margaret is a Secretary of the company. CARTER, Danny Graham is a Director of the company. CARTER, Simon Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Margaret
Appointed Date: 12 December 2006
Director
CARTER, Danny Graham
Appointed Date: 12 December 2006
63 years old
Director
CARTER, Simon Russell
Appointed Date: 12 December 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Danny Graham Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Russell Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EWD GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 14/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Statement of company's objects
28 Jun 2016
Change of share class name or designation
28 Jun 2016
Particulars of variation of rights attached to shares
...
... and 27 more events
10 Jul 2007
New director appointed
10 Jul 2007
New director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
12 Dec 2006
Incorporation

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