EWDB LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
EWDB LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
EWDB LIMITED was incorporated 37 years ago on 02/09/1987 and has the registered number: 02160544. The accounts status is FULL and accounts are next due on 30/09/2025.
EWDB LIMITED was incorporated 37 years ago on 02/09/1987 and has the registered number: 02160544. The accounts status is FULL and accounts are next due on 30/09/2025.
EWDB LIMITED - MAIDSTONE
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 |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2024 | 09/01/2026 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-08-31 | CURRENT |
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2018-01-09 | CURRENT |
| SILVAIN PIERRE LECOSSE | May 1945 | French | Director | 1993-01-20 UNTIL 1993-12-26 | RESIGNED |
| RASHNA GEE | British | Secretary | 2003-04-11 UNTIL 2006-10-31 | RESIGNED | |
| MR JOHN FARQUHAR KELLAS | Apr 1957 | British | Secretary | 1993-08-26 UNTIL 1996-10-28 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Secretary | 2006-10-31 UNTIL 2020-09-23 | RESIGNED |
| THOMAS KWOK | British | Secretary | 1999-07-20 UNTIL 2003-04-11 | RESIGNED | |
| SIMON ROBERT SAMUEL | Feb 1967 | British | Secretary | 1996-10-28 UNTIL 1999-07-20 | RESIGNED |
| THOMAS KWOK | British | Director | 1999-07-20 UNTIL 2003-04-11 | RESIGNED | |
| JERRAM SHURVILLE | Oct 1956 | British | Director | 1997-12-17 UNTIL 2001-09-30 | RESIGNED |
| SIMON ROBERT SAMUEL | Feb 1967 | British | Director | 1997-12-17 UNTIL 1999-07-20 | RESIGNED |
| ANDRE PINTO | Jul 1963 | French | Director | 2004-01-31 UNTIL 2005-01-14 | RESIGNED |
| MR FREDERIC BARRIE PEARSON | Sep 1950 | British | Director | 2001-10-01 UNTIL 2004-01-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| PIERRE LECOSSE | May 1945 | French | Director | 1993-01-20 UNTIL 2008-06-30 | RESIGNED |
| JEAN MARIE LE NAIL | May 1958 | French | Director | RESIGNED | |
| MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2004-03-01 UNTIL 2006-01-31 | RESIGNED |
| MR JEAN MICHEL GOUDARD | Nov 1939 | French | Director | RESIGNED | |
| JACQUES HERAIL | Aug 1952 | French | Director | RESIGNED | |
| MR ERIC DECERISY | Jun 1947 | French | Director | 1994-01-04 UNTIL 1998-04-01 | RESIGNED |
| ALAIN DE POUZILHAC | Jun 1945 | French | Director | RESIGNED | |
| MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2005-01-14 UNTIL 2018-01-31 | RESIGNED |
| MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2004-01-31 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havas Uk Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |