This company is commonly known as East West Group Limited. The company was founded 17 years ago and was given the registration number 05839797. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | EAST WEST GROUP LIMITED |
|---|---|---|
| Company Number | : | 05839797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Silicone Business Centre, 28 Wadsworth Road, Perivale, United Kingdom, UB6 7JZ | Secretary | 19 June 2015 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 18 October 2016 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 07 January 2014 | Active |
| Unit 5, Silicone Business Centre, 28 Wadsworth Road, Perivale, United Kingdom, UB6 7JZ | Director | 23 February 2022 | Active |
| C/O Bird Luckin, Aquila House Waterloo Lane, Chelmsford, CM1 1BN | Secretary | 01 May 2008 | Active |
| 13, Rous Road, Buckhurst Hill, IG9 6BL | Secretary | 07 June 2006 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 07 June 2006 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 01 July 2009 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 27 January 2012 | Active |
| C/O Bird Luckin, Aquila House Waterloo Lane, Chelmsford, CM1 1BN | Director | 07 June 2006 | Active |
| C/O Bird Luckin, Aquila House Waterloo Lane, Chelmsford, CM1 1BN | Director | 01 May 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 07 June 2006 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 07 June 2006 | Active |
| Mrs Kathleen Mary O'Hanlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-12 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Capital | Capital allotment shares. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-20 | Capital | Capital name of class of shares. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-08-12 | Capital | Capital cancellation shares. | Download |
| 2020-08-12 | Capital | Capital return purchase own shares. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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