EWWS UK LIMITED - LONDON


Company Profile Company Filings

Overview

EWWS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
EWWS UK LIMITED was incorporated 107 years ago on 21/02/1917 and has the registered number: 00146131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EWWS UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ALBERT COURT
LONDON
SW7 2BJ

This Company Originates in : United Kingdom
Previous trading names include:
CAREWWS UK LIMITED (until 26/02/2008)
CARRYFULL LIMITED (until 26/02/2008)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MELVILLE KENDALL Jan 1972 British Director 2010-04-23 CURRENT
MR MARTYN CUTHBERT BISHOP Secretary 2014-06-30 CURRENT
JOHN MELVILLE KENDALL Sep 1931 British Director RESIGNED
MR JOHN MICHAEL HALL Jul 1942 British Director RESIGNED
ANTHONY DOMINIC PEREIRA DE LORD Jun 1932 British Director RESIGNED
MR SIMON FRANCIS CROWTHER Nov 1947 British Director RESIGNED
PETER KENNETH CRAFTER Aug 1957 Director 1998-01-01 UNTIL 1999-02-12 RESIGNED
JOHN FREDERICK MACGREGOR MONKHOUSE Nov 1945 British Secretary RESIGNED
GORDON PHILIP MITCHELL Dec 1947 British Secretary 1999-02-12 UNTIL 2014-06-30 RESIGNED
PETER KENNETH CRAFTER Aug 1957 Secretary 1996-01-01 UNTIL 1999-02-12 RESIGNED
JOHN FREDERICK MACGREGOR MONKHOUSE Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Kendall Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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