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EWH CONSULTING LIMITED

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

This company is commonly known as Ewh Consulting Limited. The company was founded 21 years ago and was given the registration number 04625888. The firm's registered office is in TADCASTER. You can find them at Golder House, Station Road, Tadcaster, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EWH CONSULTING LIMITED
Company Number:04625888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Golder House, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Station Road, Tadcaster, England, LS24 9JF

Secretary30 December 2002Active
York House, Station Road, Tadcaster, England, LS24 9JF

Director30 December 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary30 December 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director30 December 2002Active

People with Significant Control

Ewh Consulting Holdings Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Golder House, Station Road, Tadcaster, England, LS24 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roderick Quentin Jefferson
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Golder House, Station Road, Tadcaster, United Kingdom, LS24 9JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julia Marie Jefferson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Golder House, Station Road, Tadcaster, United Kingdom, LS24 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-03Address

Change registered office address company with date old address new address.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Resolution

Resolution.

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2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Change person secretary company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Change account reference date company current shortened.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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