EWB SOLUTIONS LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 1XN

Company number 03755592
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 037555920001, created on 20 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of EWB SOLUTIONS LTD. are www.ewbsolutions.co.uk, and www.ewb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ewb Solutions Ltd is a Private Limited Company. The company registration number is 03755592. Ewb Solutions Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Ewb Solutions Ltd is 52c Borough High Street London England Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. CICUREL, David Elie is a Director of the company. EDWARDS, Steven Leslie is a Director of the company. MOODY, Peter Stuart is a Director of the company. NICHOLLS, Trevor Michael is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. WALKER, Bryan Anthony is a Director of the company. Secretary MOODY, Carol Jane has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 28 November 2016
Director
BARNBROOK, David
Appointed Date: 28 November 2016
72 years old
Director
CICUREL, David Elie
Appointed Date: 28 November 2016
76 years old
Director
EDWARDS, Steven Leslie
Appointed Date: 01 May 2000
67 years old
Director
MOODY, Peter Stuart
Appointed Date: 21 April 1999
64 years old
Director
NICHOLLS, Trevor Michael
Appointed Date: 28 November 2016
60 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 28 November 2016
49 years old
Director
WALKER, Bryan Anthony
Appointed Date: 01 May 2000
67 years old

Resigned Directors

Secretary
MOODY, Carol Jane
Resigned: 28 November 2016
Appointed Date: 21 April 1999
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 21 April 1999
Appointed Date: 21 April 1999

EWB SOLUTIONS LTD. Events

23 Jan 2017
Registration of charge 037555920001, created on 20 January 2017
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Statement of company's objects
06 Dec 2016
Termination of appointment of Carol Jane Moody as a secretary on 28 November 2016
06 Dec 2016
Registered office address changed from 45a Swallow Street Iver Buckinghamshire SL0 0ER to 52C Borough High Street London SE1 1XN on 6 December 2016
...
... and 43 more events
12 May 2000
Return made up to 21/04/00; full list of members
12 May 2000
New director appointed
12 May 2000
New director appointed
21 May 1999
Secretary resigned
21 Apr 1999
Incorporation

EWB SOLUTIONS LTD. Charges

20 January 2017
Charge code 0375 5592 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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