EXTERNAL WALL SERVICES (ESSEX) LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04912364
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address SUITE 16, BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Paul Steven Newman as a director on 18 March 2016. The most likely internet sites of EXTERNAL WALL SERVICES (ESSEX) LIMITED are www.externalwallservicesessex.co.uk, and www.external-wall-services-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. External Wall Services Essex Limited is a Private Limited Company. The company registration number is 04912364. External Wall Services Essex Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of External Wall Services Essex Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . NEWMAN, Paul Steven is a Secretary of the company. KING, Caroline is a Director of the company. NEWMAN, Paul Steven is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NEWMAN, Paul Steven
Appointed Date: 26 September 2003
Director
KING, Caroline
Appointed Date: 26 September 2003
51 years old
Director
NEWMAN, Paul Steven
Appointed Date: 18 March 2016
54 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Ms Caroline King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EXTERNAL WALL SERVICES (ESSEX) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Mar 2016
Appointment of Mr Paul Steven Newman as a director on 18 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 33 more events
16 Oct 2003
New director appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
26 Sep 2003
Incorporation

EXTERNAL WALL SERVICES (ESSEX) LIMITED Charges

20 April 2006
Mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a site opposite unit 14 old church road…
23 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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