EWDB LIMITED
MAIDSTONE EUROCOM WCRS DELLA FEMINA BALL LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 02160544
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 26 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EWDB LIMITED are www.ewdb.co.uk, and www.ewdb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewdb Limited is a Private Limited Company. The company registration number is 02160544. Ewdb Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Ewdb Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary DASTUR, Rashna has been resigned. Secretary KELLAS, John Farquhar has been resigned. Secretary KWOK, Thomas has been resigned. Secretary SAMUEL, Simon Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DE POUZILHAC, Alain has been resigned. Director DECERISY, Eric has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director GOUDARD, Jean Michel has been resigned. Director HERAIL, Jacques has been resigned. Director KWOK, Thomas has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LECOSSE, Pierre has been resigned. Director LECOSSE, Pierre Silvain has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director PINTO, Andre has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SHURVILLE, Jerram has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 31 October 2006
Director
CHAPMAN, Aidan Gerard
Appointed Date: 14 January 2005
67 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 31 January 2004
70 years old

Resigned Directors

Secretary
DASTUR, Rashna
Resigned: 31 October 2006
Appointed Date: 11 April 2003
Secretary
KELLAS, John Farquhar
Resigned: 28 October 1996
Appointed Date: 26 August 1993
Secretary
KWOK, Thomas
Resigned: 11 April 2003
Appointed Date: 20 July 1999
Secretary
SAMUEL, Simon Robert
Resigned: 20 July 1999
Appointed Date: 28 October 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 August 1993
Director
DE POUZILHAC, Alain
Resigned: 01 April 1998
80 years old
Director
DECERISY, Eric
Resigned: 01 April 1998
Appointed Date: 04 January 1994
78 years old
Director
FERGUSON, Iain Fraser
Resigned: 31 January 2006
Appointed Date: 01 March 2004
68 years old
Director
GOUDARD, Jean Michel
Resigned: 07 December 1995
86 years old
Director
HERAIL, Jacques
Resigned: 01 April 1998
73 years old
Director
KWOK, Thomas
Resigned: 11 April 2003
Appointed Date: 20 July 1999
59 years old
Director
LE NAIL, Jean Marie
Resigned: 01 April 1998
67 years old
Director
LECOSSE, Pierre
Resigned: 30 June 2008
Appointed Date: 20 January 1993
80 years old
Director
LECOSSE, Pierre Silvain
Resigned: 26 December 1993
Appointed Date: 20 January 1993
80 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 2004
Appointed Date: 01 October 2001
75 years old
Director
PINTO, Andre
Resigned: 14 January 2005
Appointed Date: 31 January 2004
62 years old
Director
SAMUEL, Simon Robert
Resigned: 20 July 1999
Appointed Date: 17 December 1997
59 years old
Director
SHURVILLE, Jerram
Resigned: 30 September 2001
Appointed Date: 17 December 1997
69 years old

Persons With Significant Control

Havas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EWDB LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 61,176,600
24 Nov 2015
Auditor's resignation
...
... and 167 more events
29 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1987
Registered office changed on 29/10/87 from: 1/3 leonard st london EC2A 4AQ
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987
Company name changed loneray LIMITED\certificate issued on 02/10/87
02 Sep 1987
Incorporation

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