This company is commonly known as Walter Ewag Uk Limited. The company was founded 19 years ago and was given the registration number 05251605. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WALTER EWAG UK LIMITED |
|---|---|---|
| Company Number | : | 05251605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Holborn Viaduct, London, England, EC1N 2PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Broomfield Park, Westcott, RH4 3QQ | Secretary | 06 October 2004 | Active |
| Walter Maschinenbau Gmbh, Jopestrasse 5, 72072 Tuebingen, Germany, | Director | 30 April 2022 | Active |
| 14 New Street, London, EC2M 4HE | Director | 06 October 2004 | Active |
| Erlacher Weg 6/1, 72124 Pliezhausen, Gt Gniebel, Germany, | Director | 31 December 2012 | Active |
| Marienring 6, 22043, Hamburg, Germany, FOREIGN | Director | 19 November 2004 | Active |
| 14 New Street, London, EC2M 4HE | Director | 15 March 2010 | Active |
| Reinbeker Weg 7a, Wentorf, | Director | 13 October 2004 | Active |
| Dr Martin Ebner | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Patinex Ag, Egglirain 24, 8832 Wilen, Switzerland, |
| Nature of control | : |
|
| Ms Rosmarie Ebner | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Patinex Ag, Egglirain 24, 8832 Wilen, Switzerland, |
| Nature of control | : |
|
| Canton Of Grisons | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 35, Standeskanzlei, Chur, Switzerland, CH7001 |
| Nature of control | : |
|
| Mr Martin Ebner | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 15, Egglirain, 8832 Wilen Bei Wollerau, Switzerland, |
| Nature of control | : |
|
| Ms Rosmarie Ebner | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 15, Egglirain, 8832 Wilen Bei Wollerau, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type audited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.