EFW GROUP LTD - LONDON


Company Profile Company Filings

Overview

EFW GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFW GROUP LTD was incorporated 10 years ago on 06/04/2011 and has the registered number: 07593865. The accounts status is GROUP and accounts are next due on 30/09/2021.

EFW GROUP LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WTI/EFW HOLDINGS LTD (until 04/03/2021)

Confirmation Statements

Last Statement Next Statement Due
06/04/2020 20/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2021-02-04 CURRENT
MISS JULIA WATSFORD Feb 1985 Australian Director 2019-07-10 CURRENT
MR HAMISH LEA-WILSON Oct 1982 British Director 2021-02-04 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2011-05-13 CURRENT
MR DON PATRICK CARPENTER Apr 1960 American Director 2011-04-06 UNTIL 2015-05-08 RESIGNED
MR ALAN PATRICK DUNLEA Apr 1969 American Director 2016-02-29 UNTIL 2019-07-10 RESIGNED
MR NEIL GILLIES Jan 1986 British Director 2019-07-10 UNTIL 2021-02-02 RESIGNED
MS JESSICA GRAY Apr 1978 British Director 2016-06-02 UNTIL 2019-07-10 RESIGNED
MR MARK RICHARD HASELHURST Mar 1981 English Director 2016-06-02 UNTIL 2019-07-26 RESIGNED
MR PAUL ALEXANDER WILLIAM GREEN Oct 1967 British Director 2016-06-02 UNTIL 2019-07-10 RESIGNED
SIR PETER MASON Oct 1946 British Director 2019-10-10 UNTIL 2021-02-02 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2011-04-06 UNTIL 2019-07-10 RESIGNED
MR PAUL MITCHENER Oct 1959 British Director 2019-07-10 UNTIL 2021-02-02 RESIGNED
CHERIE C RICE Jun 1962 American Director 2011-04-06 UNTIL 2012-09-01 RESIGNED
MR GREG ALAN ROBERTSON Dec 1953 American Director 2011-04-06 UNTIL 2012-09-01 RESIGNED
MR AARON RUBIN Oct 1977 American Director 2019-07-10 UNTIL 2021-02-02 RESIGNED
MR CODY EDWARD STEELE May 1987 American Director 2020-01-06 UNTIL 2021-02-02 RESIGNED
DEVINA A. RANKIN Nov 1975 American Director 2012-09-01 UNTIL 2015-05-08 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2019-08-27 UNTIL 2021-02-02 RESIGNED
MARK A. LOCKETT Feb 1964 American Director 2012-09-01 UNTIL 2015-05-08 RESIGNED
MR MARK A WEIDMAN Dec 1956 American Director 2011-04-06 UNTIL 2015-07-27 RESIGNED
MICHAEL O'FRIEL Secretary 2011-04-06 UNTIL 2011-05-13 RESIGNED
MR ROBERT BOUCHER Feb 1965 American Director 2016-02-29 UNTIL 2021-02-02 RESIGNED
MR DAVID BEAVANS Aug 1953 American Director 2011-04-06 UNTIL 2012-10-29 RESIGNED
MR GARY AGUINAGA Jun 1959 American Director 2011-04-06 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheelabrator Holdco Limited 2019-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wheelabrator Uk Llp 2019-12-24 - 2019-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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