Company number 08368269
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address CENTRALOFTS, WATERLOO SQUARE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 January 2016. The most likely internet sites of ECOWISE CONSTRUCTION LIMITED are www.ecowiseconstruction.co.uk, and www.ecowise-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ecowise Construction Limited is a Private Limited Company.
The company registration number is 08368269. Ecowise Construction Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Ecowise Construction Limited is Centralofts Waterloo Square Newcastle Upon Tyne England Ne1 4dr. . ELLIS, David Charles is a Director of the company. Director BAINBRIDGE, Philip Scott has been resigned. Director WOOD, Rudi has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
WOOD, Rudi
Resigned: 21 June 2013
Appointed Date: 21 January 2013
54 years old
Persons With Significant Control
Mr David Charles Ellis
Notified on: 26 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
ECOWISE CONSTRUCTION LIMITED Events
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Micro company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
06 May 2016
Registered office address changed from 8 Laurel Crescent Pelton Chester Le Street County Durham DH2 1PL England to Centralofts Waterloo Square Newcastle upon Tyne NE1 4DR on 6 May 2016
...
... and 9 more events
21 Jun 2013
Termination of appointment of Philip Bainbridge as a director
07 Mar 2013
Termination of appointment of a director
07 Mar 2013
Appointment of Mr David Charles Ellis as a director
07 Mar 2013
Appointment of Mr Philip Scott Bainbridge as a director
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)