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EW UK HOLDINGS 1 LIMITED

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

This company is commonly known as Ew Uk Holdings 1 Limited. The company was founded 15 years ago and was given the registration number 06915103. The firm's registered office is in STRATFORD UPON AVON. You can find them at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:EW UK HOLDINGS 1 LIMITED
Company Number:06915103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aviagen 11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Secretary26 October 2012Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, CV37 8BH

Director23 July 2012Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, CV37 8BH

Director04 June 2009Active
11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ

Director30 June 2012Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Secretary04 June 2009Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, CV37 8BH

Director04 June 2009Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director04 June 2009Active
27 Colinton Road, Edinburgh, EH10 5DR

Director26 May 2009Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, CV37 8BH

Director04 June 2009Active
11, Lochend Road, Newbridge, EH28 8SY

Director04 June 2009Active

People with Significant Control

Mr Erich Wesjohann
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:German
Country of residence:Germany
Address:1, Hogenbögen 1, D-49429 Visbek, Germany,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type dormant.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type dormant.

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2012-10-30Officers

Appoint person secretary company with name.

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2012-10-30Officers

Termination director company with name.

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