E.C.DE WITT AND COMPANY,LIMITED
LIVERPOOL

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Company number 00119632
Status Active
Incorporation Date 11 January 1912
Company Type Private Limited Company
Address THIRD FLOOR, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Statement of capital on 31 January 2017 GBP 1 ; Appointment of Christine Sacco as a director on 26 January 2017; Appointment of Mr William P'pool as a director on 26 January 2017. The most likely internet sites of E.C.DE WITT AND COMPANY,LIMITED are www.ecdewittand.co.uk, and www.e-c-de-witt-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and eleven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C De Witt and Company Limited is a Private Limited Company. The company registration number is 00119632. E C De Witt and Company Limited has been working since 11 January 1912. The present status of the company is Active. The registered address of E C De Witt and Company Limited is Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3yl. . P'POOL, William is a Secretary of the company. LOMBARDI, Ronald is a Director of the company. P'POOL, William is a Director of the company. SACCO, Christine is a Director of the company. Secretary HORRIDGE, Alan has been resigned. Secretary THRELFALL, Stacy has been resigned. Secretary WATTS, Michelle has been resigned. Secretary WYLIE, Michael Charles has been resigned. Director BELLAIRE, Douglas Bryan has been resigned. Director CARROLL, Joseph Thomas has been resigned. Director CHAMBERS, William Russell has been resigned. Director DUFFY, Brian has been resigned. Director HALA, Paulo Rogerio has been resigned. Director HAYENGA, Jeffery Alan has been resigned. Director HOLBROOK, Paul has been resigned. Director HRICZ, George has been resigned. Director HUBRECHT, Marcus Jan Arendszoon has been resigned. Director JAMES, John Derek has been resigned. Director LEMON JR, Robert Algie has been resigned. Director LOWRIE, Jane Isabelle has been resigned. Director NILSSON, Lars Jonas has been resigned. Director ROWAN, Jeffrey Robert has been resigned. Director RUHF, Steven has been resigned. Director TUGMAN, Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
P'POOL, William
Appointed Date: 26 January 2017
Director
LOMBARDI, Ronald
Appointed Date: 26 January 2017
61 years old
Director
P'POOL, William
Appointed Date: 26 January 2017
60 years old
Director
SACCO, Christine
Appointed Date: 26 January 2017
50 years old

Resigned Directors

Secretary
HORRIDGE, Alan
Resigned: 21 December 1992
Secretary
THRELFALL, Stacy
Resigned: 31 March 2009
Appointed Date: 01 January 2007
Secretary
WATTS, Michelle
Resigned: 31 July 2009
Appointed Date: 01 April 2009
Secretary
WYLIE, Michael Charles
Resigned: 01 January 2007
Appointed Date: 21 December 1992
Director
BELLAIRE, Douglas Bryan
Resigned: 31 August 2009
Appointed Date: 31 December 1997
77 years old
Director
CARROLL, Joseph Thomas
Resigned: 26 January 2017
Appointed Date: 07 June 2011
63 years old
Director
CHAMBERS, William Russell
Resigned: 31 March 2005
85 years old
Director
DUFFY, Brian
Resigned: 31 December 1997
92 years old
Director
HALA, Paulo Rogerio
Resigned: 31 July 2008
Appointed Date: 01 May 2007
56 years old
Director
HAYENGA, Jeffery Alan
Resigned: 26 January 2017
Appointed Date: 06 July 2015
59 years old
Director
HOLBROOK, Paul
Resigned: 05 April 2007
Appointed Date: 09 October 2002
65 years old
Director
HRICZ, George
Resigned: 20 August 2001
87 years old
Director
HUBRECHT, Marcus Jan Arendszoon
Resigned: 30 June 2011
Appointed Date: 01 August 2009
63 years old
Director
JAMES, John Derek
Resigned: 30 March 2001
88 years old
Director
LEMON JR, Robert Algie
Resigned: 06 July 2015
Appointed Date: 12 February 2001
64 years old
Director
LOWRIE, Jane Isabelle
Resigned: 12 December 2001
Appointed Date: 30 July 2001
68 years old
Director
NILSSON, Lars Jonas
Resigned: 08 June 2011
Appointed Date: 01 August 2009
62 years old
Director
ROWAN, Jeffrey Robert
Resigned: 07 January 2013
Appointed Date: 12 February 2001
66 years old
Director
RUHF, Steven
Resigned: 26 January 2017
Appointed Date: 07 February 2013
68 years old
Director
TUGMAN, Richard
Resigned: 06 July 2015
Appointed Date: 07 February 2013
61 years old

Persons With Significant Control

C. B. Fleet Holding Company, Inc. & Cie, Scs
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.C.DE WITT AND COMPANY,LIMITED Events

31 Jan 2017
Statement of capital on 31 January 2017
  • GBP 1
27 Jan 2017
Appointment of Christine Sacco as a director on 26 January 2017
27 Jan 2017
Appointment of Mr William P'pool as a director on 26 January 2017
27 Jan 2017
Appointment of Mr Ronald Lombardi as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Steven Ruhf as a director on 26 January 2017
...
... and 148 more events
11 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
30 Oct 1986
Director resigned;new director appointed
02 Mar 1912
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 1912
Certificate of incorporation
11 Jan 1912
Registered office changed

E.C.DE WITT AND COMPANY,LIMITED Charges

29 February 2012
Deed of security
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Trustee Corporation Limited
Description: First fixed charge all of the company's rights in respect…
29 September 1982
Legal charge
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments known as "first the land on the…
23 September 1968
Mortgage
Delivered: 1 October 1968
Status: Satisfied
Persons entitled: Midland Bank PLC
23 September 1968
Floating charge
Delivered: 23 September 1968
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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