ES GLOBAL HOLDINGS LIMITED
LONDON BURKE WATTS LTD WELLSCROWN LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9AG

Company number 08302068
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address UNIT G EAST COATE HOUSE, 1-3 COATE STREET, LONDON, E2 9AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ES GLOBAL HOLDINGS LIMITED are www.esglobalholdings.co.uk, and www.es-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Global Holdings Limited is a Private Limited Company. The company registration number is 08302068. Es Global Holdings Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Es Global Holdings Limited is Unit G East Coate House 1 3 Coate Street London E2 9ag. . BURKE, Jeffrey Richard is a Director of the company. SEAR, Hugh Edward is a Director of the company. WATTS, Oliver Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BURKE, Jeffrey Richard
Appointed Date: 22 November 2012
64 years old
Director
SEAR, Hugh Edward
Appointed Date: 09 August 2013
81 years old
Director
WATTS, Oliver Charles
Appointed Date: 22 November 2012
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 November 2012
Appointed Date: 21 November 2012
94 years old

Persons With Significant Control

Mr Jeffrey Richard Burke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Charles Watts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ES GLOBAL HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10,283.00
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9,883
...
... and 24 more events
23 Nov 2012
Appointment of Mr Oliver Charles Watts as a director
23 Nov 2012
Termination of appointment of Barbara Kahan as a director
23 Nov 2012
Company name changed wellscrown LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
22 Nov 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 November 2012
21 Nov 2012
Incorporation

ES GLOBAL HOLDINGS LIMITED Charges

30 July 2014
Charge code 0830 2068 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Route Finance Limited
Description: Contains fixed charge…
17 July 2013
Charge code 0830 2068 0002
Delivered: 23 July 2013
Status: Satisfied on 30 July 2014
Persons entitled: Route Finance Limited
Description: Notification of addition to or amendment of charge…
19 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 24 October 2014
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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