Company number 03874286
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of EWA SERVICES (UK) LIMITED are www.ewaservicesuk.co.uk, and www.ewa-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ewa Services Uk Limited is a Private Limited Company.
The company registration number is 03874286. Ewa Services Uk Limited has been working since 10 November 1999.
The present status of the company is Active. The registered address of Ewa Services Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . GRACE INVESTMENTS LTD is a Secretary of the company. BRINGMANE, Una is a Director of the company. Secretary HURST, Stephen John Henry has been resigned. Secretary KASPROWICZ, Michal has been resigned. Secretary MIZENKO, Vera has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HURST, Elizabeth Ann has been resigned. Director HURST, Stephen John Henry has been resigned. Director KASPROWICZ, Michal has been resigned. Director MIZENKO, Vera has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
GRACE INVESTMENTS LTD
Appointed Date: 28 January 2015
Resigned Directors
Secretary
MIZENKO, Vera
Resigned: 28 January 2015
Appointed Date: 04 September 2013
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999
Director
KASPROWICZ, Michal
Resigned: 04 September 2013
Appointed Date: 08 August 2011
48 years old
Director
MIZENKO, Vera
Resigned: 28 January 2015
Appointed Date: 04 September 2013
46 years old
Persons With Significant Control
Mrs. Una Bringmane
Notified on: 1 January 2017
46 years old
Nature of control: Has significant influence or control
EWA SERVICES (UK) LIMITED Events
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Appointment of Grace Investments Ltd as a secretary on 28 January 2015
...
... and 52 more events
28 Aug 2001
Accounts for a dormant company made up to 30 November 2000
28 Aug 2001
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
27 Nov 2000
Return made up to 10/11/00; full list of members
12 Nov 1999
Secretary resigned
10 Nov 1999
Incorporation