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EPW BUREAU SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epw Bureau Services Ltd. The company was founded 25 years ago and was given the registration number 03719046. The firm's registered office is in COVENTRY. You can find them at 9 Hurst Road, Longford, Coventry, West Midlands. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EPW BUREAU SERVICES LTD
Company Number:03719046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:9 Hurst Road, Longford, Coventry, West Midlands, CV6 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hurst Road, Longford, Coventry, United Kingdom, CV6 6EG

Secretary01 September 2011Active
9, Hurst Road, Longford, Coventry, United Kingdom, CV6 6EG

Director16 August 2007Active
9, Hurst Road, Longford, Coventry, United Kingdom, CV6 6EG

Director16 August 2007Active
9, Hurst Road, Longford, Coventry, United Kingdom, CV6 6EG

Director16 August 2007Active
9, Hurst Road, Longford, Coventry, CV6 6EG

Director04 February 2022Active
8 Jury Street, Warwick, Warwickshire, CV34 4EW

Secretary24 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 1999Active
8 Jury Street, Warwick, Warwickshire, CV34 4EW

Director24 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mr David John Pearson
Notified on:15 January 2022
Status:Active
Date of birth:October 1955
Nationality:British
Address:9, Hurst Road, Coventry, CV6 6EG
Nature of control:
  • Significant influence or control as firm
Mrs Patricia Ann Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:9, Hurst Road, Coventry, CV6 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Hodgins
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:9, Hurst Road, Coventry, CV6 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Martina Stuffins
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Irish
Address:9, Hurst Road, Coventry, CV6 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Second filing cessation of a person with significant control.

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2022-02-21Persons with significant control

Second filing cessation of a person with significant control.

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2022-02-11Capital

Second filing capital allotment shares.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Capital

Capital allotment shares.

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2022-02-03Incorporation

Memorandum articles.

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2022-02-03Resolution

Resolution.

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2022-02-02Capital

Capital name of class of shares.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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