This company is commonly known as Ewenny Limited. The company was founded 23 years ago and was given the registration number 04126056. The firm's registered office is in SLOUGH. You can find them at Ditton Park Riding Court Road, Datchet, Slough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EWENNY LIMITED |
|---|---|---|
| Company Number | : | 04126056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2000 |
| End of financial year | : | 27 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park Riding Court Road, Datchet, Slough, England, SL3 9GL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 13 May 2021 | Active |
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 09 April 2018 | Active |
| Crestwood House, Birches Rise, Willenhall, WV13 2DB | Secretary | 02 June 2005 | Active |
| Dx House, The Ridgeway, Iver, England, SL0 9JQ | Secretary | 13 March 2012 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL | Secretary | 31 October 2016 | Active |
| Windrush 2 Firdene Crescent, Birkenhead, CH43 9TN | Secretary | 16 January 2001 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 15 December 2000 | Active |
| Dx House, The Ridgeway, Iver, SL0 9JQ | Secretary | 23 June 2016 | Active |
| Whitemead, 51 Old Penkridge Road, Cannock, WS11 1HY | Director | 31 May 2006 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL | Director | 31 October 2016 | Active |
| Crestwood House, Birches Rise, Willenhall, WV13 2DB | Director | 31 October 2007 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL | Director | 13 March 2012 | Active |
| Crestwood House, Birches Rise, Willenhall, WV13 2DB | Director | 30 March 2005 | Active |
| Glanville House, Alcester Road Wooton Wawen, Henley In Arden, B95 6BQ | Director | 16 January 2001 | Active |
| Crestwood House, Birches Rise, Willenhall, WV13 2DB | Director | 06 September 2006 | Active |
| 5 Talbot Court, Huyton, Liverpool, L36 5YW | Director | 26 January 2001 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL | Director | 14 July 2017 | Active |
| Dx House, The Ridgeway, Iver, England, SL0 9JQ | Director | 13 March 2012 | Active |
| 4 The Coppice, Burbage, LE10 2TF | Director | 06 September 2006 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL | Director | 14 July 2017 | Active |
| Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ | Director | 02 November 2005 | Active |
| Windrush 2 Firdene Crescent, Birkenhead, CH43 9TN | Director | 16 January 2001 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL | Director | 13 November 2017 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 15 December 2000 | Active |
| Dairy Cottage Palmers Cross Farm, Codsall Road, Wolverhampton, WV6 9QG | Director | 26 January 2001 | Active |
| Dx Mcbride Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dx House, The Ridgeway, Iver, England, SL0 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-24 | Accounts | Legacy. | Download |
| 2019-12-24 | Other | Legacy. | Download |
| 2019-12-24 | Other | Legacy. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Legacy. | Download |
| 2018-12-13 | Other | Legacy. | Download |
| 2018-12-13 | Other | Legacy. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
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