EWM HOLDINGS LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
EWM HOLDINGS LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
EWM HOLDINGS LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144788. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EWM HOLDINGS LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144788. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EWM HOLDINGS LIMITED - CARLISLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GLOBAL HOUSE
CARLISLE
CUMBRIA
CA3 8SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EWM GROUP LIMITED (until 16/05/2016)
EWM GROUP LIMITED (until 16/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2001-08-16 | CURRENT |
MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
ADAM EDWARD MIDDLEDITCH | May 1974 | British | Director | 2001-07-23 UNTIL 2002-05-01 | RESIGNED |
MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2001-08-16 UNTIL 2012-02-20 | RESIGNED |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2015-09-01 UNTIL 2021-08-18 | RESIGNED |
DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
AIDAN DOCHERTY | Mar 1965 | British | Director | 2001-06-27 UNTIL 2002-11-14 | RESIGNED |
PHILIP EDWARD DAY | Oct 1965 | British | Director | 2001-07-25 UNTIL 2019-01-30 | RESIGNED |
MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2001-06-27 UNTIL 2002-11-14 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-06-27 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-01-19 UNTIL 2001-07-27 | RESIGNED | ||
NIGEL ADAM MOSS | Nov 1960 | British | Secretary | 2001-06-27 UNTIL 2001-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banbury Street Five Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ewm (2011) Limited | 2021-06-02 - 2021-11-19 | Langholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ewm (Topco) Limited | 2016-04-06 - 2021-06-02 | Carlisle |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |