MCEWAN GROUP LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB
Company number 04593006
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address SOLUTIONS IN ACCOUNTING LTD, GROUND FLOOR, 2 COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MCEWAN GROUP LIMITED are www.mcewangroup.co.uk, and www.mcewan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcewan Group Limited is a Private Limited Company. The company registration number is 04593006. Mcewan Group Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Mcewan Group Limited is Solutions in Accounting Ltd Ground Floor 2 Compton Way Witney Oxfordshire Ox28 3ab. . HOLLIDAY, Antony Roland is a Secretary of the company. DUDLEY, Elizabeth Mcewan is a Director of the company. DUDLEY, Graham Allan is a Director of the company. DUDLEY, Joanne is a Director of the company. DUDLEY, Roy Graham is a Director of the company. Secretary DUDLEY, Elizabeth Mcewan has been resigned. Secretary DUDLEY, Elizabeth Mcewan has been resigned. Secretary DUDLEY, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOLLIDAY, Antony Roland
Appointed Date: 16 August 2006
Director
DUDLEY, Elizabeth Mcewan
Appointed Date: 21 November 2002
74 years old
Director
DUDLEY, Graham Allan
Appointed Date: 21 November 2002
50 years old
Director
DUDLEY, Joanne
Appointed Date: 21 November 2002
56 years old
Director
DUDLEY, Roy Graham
Appointed Date: 21 November 2002
75 years old

Resigned Directors

Secretary
DUDLEY, Elizabeth Mcewan
Resigned: 16 August 2006
Appointed Date: 02 January 2003
Secretary
DUDLEY, Elizabeth Mcewan
Resigned: 19 December 2002
Appointed Date: 21 November 2002
Secretary
DUDLEY, Joanne
Resigned: 02 January 2003
Appointed Date: 19 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Graham Allan Dudley
Notified on: 18 November 2016
50 years old
Nature of control: Has significant influence or control

MCEWAN GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 53 more events
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
18 Nov 2002
Incorporation

MCEWAN GROUP LIMITED Charges

9 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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