EWENFIELD HOLDINGS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC292508
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EWENFIELD HOLDINGS LIMITED are www.ewenfieldholdings.co.uk, and www.ewenfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ewenfield Holdings Limited is a Private Limited Company. The company registration number is SC292508. Ewenfield Holdings Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Ewenfield Holdings Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . TAYLOR, Diana Veronique is a Secretary of the company. TAYLOR, Charles William is a Director of the company. TAYLOR, Diana Veronique is a Director of the company. TAYLOR, Steven is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TAYLOR, Diana Veronique
Appointed Date: 01 November 2005

Director
TAYLOR, Charles William
Appointed Date: 01 November 2005
79 years old

Director
TAYLOR, Diana Veronique
Appointed Date: 01 November 2005
70 years old

Director
TAYLOR, Steven
Appointed Date: 02 June 2014
50 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Charles William Taylor
Notified on: 23 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EWENFIELD HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,500

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
12 Dec 2005
New director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: 64 dalblair road ayr KA7 1UH
07 Nov 2005
Director resigned
07 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation