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EWWS UK LIMITED

Learn more about EWWS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ

EWWS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00146131
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.02.21
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EWWS UK LIMITED is a Private Limited Company, registration number 00146131, established in United Kingdom on the 21. February 1917. The company is now active. The company has been in business for 99 years and 9 months. This company used to be called CARRYFULL LIMITED, CAREWWS UK LIMITED, SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE). The company is based on 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ. Business of the company EWWS UK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company EWWS UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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Find out more information about EWWS UK LIMITED. Our website makes it possible to view other available documents related to EWWS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 3654
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP03
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
Form type: TM02
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.30
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010
Form type: CH01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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DIRECTOR APPOINTED MR MARK MELVILLE KENDALL
Form type: AP01
Date: 2010.05.18
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.03
£2.95
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COMPANY NAME CHANGED CARRYFULL LIMITED, CERTIFICATE ISSUED ON 26/02/08
Form type: CERTNM
Date: 2008.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/98
Form type: SRES03
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/98
Form type: SRES03
Date: 1998.08.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/98
Form type: SRES03
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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COMPANY NAME CHANGED, SUGAR MANUFACTURERS SUPPLY COMPA, NY,LIMITED(THE), CERTIFICATE ISSUED ON 26/09/96
Form type: CERTNM
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN MELVILLE KENDALL (current)
Director, CHAIRMAN, 1991.08.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARK MELVILLE KENDALL (current)
Director, COMPANY DIRECTOR, 2010.04.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Secretary, 1996.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
GORDON PHILIP MITCHELL (resigned)
Secretary, 1999.02.12 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1991.08.30 - 1996.01.01
6 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
PETER KENNETH CRAFTER (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
SIMON FRANCIS CROWTHER (resigned)
Director, SALES DIRECTOR, 1991.08.30 - 1998.02.04
HIGH DOWN SOUTH MUNSTEAD LANE HASCOMBE , GODALMING
GU8 4AG, SURREY
ANTHONY DOMINIC PEREIRA DE LORD (resigned)
Director, 1991.08.30 - 1997.06.19
16 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
JOHN MICHAEL HALL (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 1995.05.25
1 OVINGTON STREET , LONDON
SW3 2JA
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Director, FINANCE DIRECTOR, 1991.08.30 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ

Companies near to EWWS UK ltd.

Information about the Private Limited Company EWWS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data