EWWS UK LIMITED
LONDON CAREWWS UK LIMITED CARRYFULL LIMITED

Hellopages » Greater London » Westminster » SW7 2BJ
Company number 00146131
Status Active
Incorporation Date 21 February 1917
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of John Melville Kendall as a director on 11 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EWWS UK LIMITED are www.ewwsuk.co.uk, and www.ewws-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and twelve months. Ewws Uk Limited is a Private Limited Company. The company registration number is 00146131. Ewws Uk Limited has been working since 21 February 1917. The present status of the company is Active. The registered address of Ewws Uk Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director CROWTHER, Simon Francis has been resigned. Director DE LORD, Anthony Dominic Pereira has been resigned. Director HALL, John Michael has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014

Director
KENDALL, Mark Melville
Appointed Date: 23 April 2010
54 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996

Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999

Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996

Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old

Director
CROWTHER, Simon Francis
Resigned: 04 February 1998
78 years old

Director
DE LORD, Anthony Dominic Pereira
Resigned: 19 June 1997
93 years old

Director
HALL, John Michael
Resigned: 25 May 1995
83 years old

Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old

Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

Charles Kendall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EWWS UK LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,654

22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
24 Nov 1987
Return made up to 27/10/87; full list of members

24 Nov 1987
Secretary resigned;new secretary appointed

10 Nov 1987
Accounting reference date shortened from 30/09 to 31/12

20 Oct 1987
New director appointed

16 Jan 1987
Return made up to 16/09/86; full list of members

EWWS UK LIMITED Charges

11 August 1981
Guarantee & debenture
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…