EWB HOLDINGS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1LX

Company number 06353402
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 433 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU5 1LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Resolutions RES13 ‐ Further class of shares be created and issued, re dividends, re repayment 11/03/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EWB HOLDINGS LIMITED are www.ewbholdings.co.uk, and www.ewb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ewb Holdings Limited is a Private Limited Company. The company registration number is 06353402. Ewb Holdings Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Ewb Holdings Limited is 433 Beverley Road Hull East Yorkshire Hu5 1lx. . HOLLAND, Gary Alexander is a Secretary of the company. HOLLAND, Christina Ann is a Director of the company. HOLLAND, Gary Alexander is a Director of the company. HOLLAND, Shirley Angela is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HOLLAND, Alexander John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLLAND, Gary Alexander
Appointed Date: 28 August 2007
Director
HOLLAND, Christina Ann
Appointed Date: 30 September 2008
67 years old
Director
HOLLAND, Gary Alexander
Appointed Date: 28 August 2007
65 years old
Director
HOLLAND, Shirley Angela
Appointed Date: 28 August 2007
88 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
GRAEME, Lesley Joyce
Resigned: 28 August 2007
Appointed Date: 28 August 2007
71 years old
Director
HOLLAND, Alexander John
Resigned: 22 June 2010
Appointed Date: 28 August 2007
91 years old

Persons With Significant Control

Mr Gary Alexander Holland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EWB HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Resolutions
  • RES13 ‐ Further class of shares be created and issued, re dividends, re repayment 11/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 950
06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
10 Sep 2007
New director appointed
10 Sep 2007
New director appointed
10 Sep 2007
New secretary appointed
10 Sep 2007
Registered office changed on 10/09/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
28 Aug 2007
Incorporation

EWB HOLDINGS LIMITED Charges

2 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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