Active
Company Information for EWM HOLDINGS LIMITED
GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EWM HOLDINGS LIMITED | ||
Legal Registered Office | ||
GLOBAL HOUSE 5 CASTLE STREET CARLISLE CUMBRIA CA3 8SY Other companies in CA6 | ||
Previous Names | ||
|
Company Number | 04144788 | |
---|---|---|
Company ID Number | 04144788 | |
Date formed | 2001-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 11:29:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EWM HOLDINGS, LLC | PO BOX 12 Wayne PHOENIX NY 13135 | Active | Company formed on the 2014-01-30 |
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EWM HOLDINGS LTD. | 8 5602 - 4 STREET N.W. CALGARY ALBERTA T2K 1B2 | Dissolved | Company formed on the 2011-01-14 |
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EWM HOLDINGS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2013-03-13 |
EWM HOLDINGS, LLC | FL | Inactive | Company formed on the 2008-01-07 | |
EWM HOLDINGS LLC | 6701 NW 7TH STREET MIAMI FL 33126 | Active | Company formed on the 2016-02-04 | |
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EWM HOLDINGS, LLC | 9711 WINDMILL PARK LN HOUSTON TX 77064 | Active | Company formed on the 2006-02-09 |
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EWM HOLDINGS LP | Delaware | Unknown | |
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EWM HOLDINGS LLC | North Carolina | Unknown | |
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EWM HOLDINGS LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2019-03-29 |
Officer | Role | Date Appointed |
---|---|---|
JUNE CARRUTHERS |
||
PHILIP EDWARD DAY |
||
JOHN ANTHONY HERRING |
||
STEPHEN ROBERT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL EDMONDS |
Director | ||
KRISTIAN BRIAN LEE |
Director | ||
DAVID OLIVER HOUSTON |
Director | ||
PAUL IAN CARTWRIGHT |
Director | ||
AIDAN DOCHERTY |
Director | ||
ADAM MIDDLEDITCH |
Director | ||
NIGEL ADAM MOSS |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY BORDER LOGISTICS LIMITED | Company Secretary | 2009-08-11 | CURRENT | 2009-06-22 | In Administration/Administrative Receiver | |
PROQUIP IP LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2002-12-20 | Active | |
PROQUIP GROUP LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2002-12-20 | Active | |
PROQUIP LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2002-12-20 | Active | |
DUVETCO LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-08-01 | In Administration/Administrative Receiver | |
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-08-22 | Active | |
PSL2021 REALISATIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-05-19 | In Administration | |
THE SWEATER SHOP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-04-23 | Active | |
WHITE CORN LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-09-23 | Liquidation | |
EWM (EBT) TRUSTEES LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-04-26 | Active | |
BM RETAIL LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-01-19 | In Administration/Administrative Receiver | |
THE GOLF COMPANY (ST. ANDREWS) LIMITED | Company Secretary | 2001-07-23 | CURRENT | 1995-03-14 | Active | |
PRIORY KNITWEAR LIMITED | Company Secretary | 2001-07-23 | CURRENT | 1993-01-08 | Active | |
GIBSON & LUMGAIR (SCOTLAND) LIMITED | Company Secretary | 2001-07-23 | CURRENT | 1952-02-29 | Active | |
ROMANES & PATERSON LIMITED | Company Secretary | 2001-07-23 | CURRENT | 1990-07-09 | Active | |
RANDOTTE PLACE LIMITED | Company Secretary | 2001-07-23 | CURRENT | 1994-06-06 | Active | |
EWM GROUP TRAINING LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1940-04-12 | Active | |
THE MILLSHOP LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1904-01-13 | Active | |
EM2020 REALISATIONS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1946-04-27 | In Administration | |
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1956-05-12 | Active | |
SKYE WOOLLEN MILL LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1982-10-27 | Active | |
EDINGLEN LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-02-26 | Active | |
THE SWEATER COMPANY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-03-15 | Active | |
SCOTTISH WOOLLENS GROUP LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-03-15 | Active | |
TARTAN CENTRE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-08-09 | Active | |
GRAMPIAN WOOLLEN MILLS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-11-10 | Active | |
THE COUNTRY TRADER LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1990-09-11 | Active | |
THE EDINBURGH SWEATER COMPANY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1992-07-03 | Active | |
THE GIBSON GROUP (SCOTLAND) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1992-11-12 | Active | |
THE CASHMERE COMPANY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1994-01-24 | Active | |
THE WOOLLEN MILL LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1994-09-13 | Active | |
THE WOOLLEN MILL (EDINBURGH) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1994-09-13 | Active | |
ST. ANDREWS SPORTSWEAR COMPANY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1995-03-28 | Active | |
THE GOLF SHOP LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1995-07-10 | Active | |
CRAFTCENTRE CYMRU GROUP CYFYNGEDIG | Company Secretary | 2001-05-31 | CURRENT | 1974-10-16 | Active | |
CLAN ROYAL OF SCOTLAND LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1955-07-15 | Active | |
JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1987-04-06 | Active | |
MACDONALDS OF OBAN LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1946-09-12 | Active | |
JAMES PRINGLE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1934-06-27 | Active | |
PITLOCHRY KNITWEAR COMPANY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1974-04-15 | Active | |
HOUSE OF GLENEAGLES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1974-06-28 | Active | |
HIGHLAND HOME INDUSTRIES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1976-01-12 | Active | |
CLAN TARTAN CENTRE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1977-09-02 | Active | |
ANTARTEX LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1980-06-20 | Active | |
JAMES PRINGLE TEXTILES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1982-07-16 | Active | |
JAMES PRINGLE WOOLLEN MILL LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-05-26 | Active | |
LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1986-01-30 | Active | |
EQUORIAN LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1987-05-05 | Active | |
GLENEAGLES WOOLLEN MILLS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1987-06-08 | Active | |
GLENEAGLES CASHMERES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1987-06-16 | Active | |
CLAN CENTRE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-08-25 | Active | |
EQUORIUM PROPERTY COMPANY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-06-28 | Active | |
LANGCO LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-06-28 | Active | |
EWM (FINANCIAL SERVICES) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1992-07-03 | Active | |
JAMES PRINGLE OF INVERNESS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-04-03 | Active | |
JAMES PRINGLE WEAVERS OF INVERNESS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-04-03 | Active | |
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1952-02-21 | Active | |
CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG | Company Secretary | 2001-05-31 | CURRENT | 1959-02-26 | Active | |
CRAFTCENTRE CYMRU CYFYNGEDIG | Company Secretary | 2001-05-31 | CURRENT | 1965-07-30 | Active | |
JANE NORMAN INTERNATIONAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-03-28 | Active | |
EWM (2011) LIMITED | Director | 2011-07-21 | CURRENT | 2011-03-31 | Active | |
JANE NORMAN LIMITED | Director | 2011-06-24 | CURRENT | 2011-02-04 | Dissolved 2016-09-22 | |
EQUORIUM PROPERTY COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1989-06-28 | Active | |
PROQUIP IP LIMITED | Director | 2009-08-14 | CURRENT | 2002-12-20 | Active | |
PROQUIP GROUP LIMITED | Director | 2009-08-14 | CURRENT | 2002-12-20 | Active | |
PROQUIP LIMITED | Director | 2009-08-14 | CURRENT | 2002-12-20 | Active | |
SKY BORDER LOGISTICS LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-22 | In Administration/Administrative Receiver | |
BM RETAIL LIMITED | Director | 2001-08-16 | CURRENT | 2001-01-19 | In Administration/Administrative Receiver | |
JAEGER RETAIL LIMITED | Director | 2017-12-14 | CURRENT | 2017-03-24 | In Administration | |
DAYS DEPARTMENT STORES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-20 | Active | |
AUSTIN REED LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active | |
BORDER I.P. LIMITED | Director | 2016-02-02 | CURRENT | 2014-12-15 | Active | |
PSL2021 REALISATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-19 | In Administration | |
DUVETCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-08-01 | In Administration/Administrative Receiver | |
SKY BORDER LOGISTICS LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-22 | In Administration/Administrative Receiver | |
THE GIBSON GROUP (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 1992-11-12 | Active | |
PROQUIP IP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
PROQUIP GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
EWM (FINANCIAL SERVICES) LIMITED | Director | 2015-09-01 | CURRENT | 1992-07-03 | Active | |
PROQUIP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
BM RETAIL LIMITED | Director | 2015-09-01 | CURRENT | 2001-01-19 | In Administration/Administrative Receiver | |
JENDES ADVISERS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
JANE NORMAN INTERNATIONAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-03-28 | Active | |
WHITE CORN LIMITED | Director | 2014-03-13 | CURRENT | 2002-09-23 | Liquidation | |
MIGRATION SOLUTIONS LTD | Director | 2013-09-20 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
JANE NORMAN LIMITED | Director | 2013-04-12 | CURRENT | 2011-02-04 | Dissolved 2016-09-22 | |
HAPPY CHILD INTERNATIONAL | Director | 2011-10-10 | CURRENT | 2006-09-14 | Active | |
HP ADVISORS LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-11-10 | |
MIGRATION SOLUTIONS HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | In Administration/Administrative Receiver | |
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED | Director | 2006-10-31 | CURRENT | 2006-08-22 | Active | |
EM2020 REALISATIONS LIMITED | Director | 2005-06-03 | CURRENT | 1946-04-27 | In Administration | |
HIGHFIELD SCHOOL (LIPHOOK) LIMITED | Director | 1997-07-01 | CURRENT | 1975-07-29 | Active | |
FORMAL TAILORS 1885 LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
PUZZLE RETAIL STORES LIMITED | Director | 2017-05-10 | CURRENT | 2017-03-24 | Active | |
JAEGER RETAIL LIMITED | Director | 2017-05-10 | CURRENT | 2017-03-24 | In Administration | |
THE GOLF COMPANY (ST. ANDREWS) LIMITED | Director | 2017-05-10 | CURRENT | 1995-03-14 | Active | |
EWM GROUP TRAINING LIMITED | Director | 2017-05-10 | CURRENT | 1940-04-12 | Active | |
COUNTRY CASUALS LIMITED | Director | 2017-05-10 | CURRENT | 2016-06-22 | Active | |
AUSTIN REED GROUP LIMITED | Director | 2017-05-10 | CURRENT | 2016-06-22 | Active | |
COUNTRY CASUALS HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2016-06-22 | Active | |
BORDER IP TWO LIMITED | Director | 2017-05-10 | CURRENT | 2016-06-22 | Active | |
PRIORY KNITWEAR LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-08 | Active | |
AB STORES IP LIMITED | Director | 2017-05-10 | CURRENT | 2017-03-24 | Active | |
THE MILLSHOP LIMITED | Director | 2017-05-10 | CURRENT | 1904-01-13 | Active | |
GIBSON & LUMGAIR (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 1952-02-29 | Active | |
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED | Director | 2017-05-10 | CURRENT | 1956-05-12 | Active | |
SKYE WOOLLEN MILL LIMITED | Director | 2017-05-10 | CURRENT | 1982-10-27 | Active | |
EDINGLEN LIMITED | Director | 2017-05-10 | CURRENT | 1988-02-26 | Active | |
THE SWEATER COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1988-03-15 | Active | |
SCOTTISH WOOLLENS GROUP LIMITED | Director | 2017-05-10 | CURRENT | 1988-03-15 | Active | |
TARTAN CENTRE LIMITED | Director | 2017-05-10 | CURRENT | 1988-08-09 | Active | |
GRAMPIAN WOOLLEN MILLS LIMITED | Director | 2017-05-10 | CURRENT | 1989-11-10 | Active | |
THE COUNTRY TRADER LIMITED | Director | 2017-05-10 | CURRENT | 1990-09-11 | Active | |
ROMANES & PATERSON LIMITED | Director | 2017-05-10 | CURRENT | 1990-07-09 | Active | |
THE EDINBURGH SWEATER COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1992-07-03 | Active | |
THE CASHMERE COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1994-01-24 | Active | |
RANDOTTE PLACE LIMITED | Director | 2017-05-10 | CURRENT | 1994-06-06 | Active | |
THE WOOLLEN MILL LIMITED | Director | 2017-05-10 | CURRENT | 1994-09-13 | Active | |
ST. ANDREWS SPORTSWEAR COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1995-03-28 | Active | |
THE GOLF SHOP LIMITED | Director | 2017-05-10 | CURRENT | 1995-07-10 | Active | |
THE SWEATER SHOP LIMITED | Director | 2017-05-10 | CURRENT | 2003-04-23 | Active | |
CRAFTCENTRE CYMRU GROUP CYFYNGEDIG | Director | 2017-05-10 | CURRENT | 1974-10-16 | Active | |
CLAN ROYAL OF SCOTLAND LIMITED | Director | 2017-05-10 | CURRENT | 1955-07-15 | Active | |
JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED | Director | 2017-05-10 | CURRENT | 1987-04-06 | Active | |
DAYS DEPARTMENT STORES LIMITED | Director | 2017-05-10 | CURRENT | 2017-03-20 | Active | |
MACDONALDS OF OBAN LIMITED | Director | 2017-05-10 | CURRENT | 1946-09-12 | Active | |
JAMES PRINGLE LIMITED | Director | 2017-05-10 | CURRENT | 1934-06-27 | Active | |
PITLOCHRY KNITWEAR COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1974-04-15 | Active | |
HOUSE OF GLENEAGLES LIMITED | Director | 2017-05-10 | CURRENT | 1974-06-28 | Active | |
HIGHLAND HOME INDUSTRIES LIMITED | Director | 2017-05-10 | CURRENT | 1976-01-12 | Active | |
CLAN TARTAN CENTRE LIMITED | Director | 2017-05-10 | CURRENT | 1977-09-02 | Active | |
ANTARTEX LIMITED | Director | 2017-05-10 | CURRENT | 1980-06-20 | Active | |
JAMES PRINGLE TEXTILES LIMITED | Director | 2017-05-10 | CURRENT | 1982-07-16 | Active | |
JAMES PRINGLE WOOLLEN MILL LIMITED | Director | 2017-05-10 | CURRENT | 1983-05-26 | Active | |
LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED | Director | 2017-05-10 | CURRENT | 1986-01-30 | Active | |
EQUORIAN LIMITED | Director | 2017-05-10 | CURRENT | 1987-05-05 | Active | |
GLENEAGLES WOOLLEN MILLS LIMITED | Director | 2017-05-10 | CURRENT | 1987-06-08 | Active | |
GLENEAGLES CASHMERES LIMITED | Director | 2017-05-10 | CURRENT | 1987-06-16 | Active | |
CLAN CENTRE LIMITED | Director | 2017-05-10 | CURRENT | 1988-08-25 | Active | |
LANGCO LIMITED | Director | 2017-05-10 | CURRENT | 1989-06-28 | Active | |
JAMES PRINGLE OF INVERNESS LIMITED | Director | 2017-05-10 | CURRENT | 1997-04-03 | Active | |
JAMES PRINGLE WEAVERS OF INVERNESS LIMITED | Director | 2017-05-10 | CURRENT | 1997-04-03 | Active | |
STEPHENS BROTHERS LIMITED | Director | 2017-05-10 | CURRENT | 1957-07-12 | Active | |
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED | Director | 2017-05-10 | CURRENT | 1952-02-21 | Active | |
CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG | Director | 2017-05-10 | CURRENT | 1959-02-26 | Active | |
CRAFTCENTRE CYMRU CYFYNGEDIG | Director | 2017-05-10 | CURRENT | 1965-07-30 | Active | |
ANGLO GLOBAL PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2017-03-24 | Active | |
RUTMARK PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2000-10-26 | Active | |
AUSTIN REED LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active | |
HAYTON CONSTRUCTION LIMITED | Director | 2016-03-01 | CURRENT | 2009-08-05 | Active | |
GELTBRIDGE LAND LIMITED | Director | 2016-03-01 | CURRENT | 2011-04-07 | Active | |
HAYTON AGRICULTURE LIMITED | Director | 2016-03-01 | CURRENT | 2014-09-15 | Liquidation | |
BORDER I.P. LIMITED | Director | 2016-03-01 | CURRENT | 2014-12-15 | Active | |
THE GIBSON GROUP (SCOTLAND) LIMITED | Director | 2016-03-01 | CURRENT | 1992-11-12 | Active | |
THE WOOLLEN MILL (EDINBURGH) LIMITED | Director | 2016-03-01 | CURRENT | 1994-09-13 | Active | |
PROQUIP IP LIMITED | Director | 2016-03-01 | CURRENT | 2002-12-20 | Active | |
PROQUIP GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2002-12-20 | Active | |
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED | Director | 2016-03-01 | CURRENT | 2006-08-22 | Active | |
EWM (2011) LIMITED | Director | 2016-03-01 | CURRENT | 2011-03-31 | Active | |
EDMOND CASTLE PROPCO LIMITED | Director | 2016-03-01 | CURRENT | 2013-10-04 | Active | |
EWM (EBT) TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 2002-04-26 | Active | |
WHITE CORN LIMITED | Director | 2016-03-01 | CURRENT | 2002-09-23 | Liquidation | |
EDMOND CASTLE ESTATES (2008) | Director | 2016-03-01 | CURRENT | 2008-08-26 | Active | |
HAYTON LEISURE LIMITED | Director | 2016-03-01 | CURRENT | 2014-09-15 | Active | |
EQUORIUM PROPERTY COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 1989-06-28 | Active | |
EWM (FINANCIAL SERVICES) LIMITED | Director | 2016-03-01 | CURRENT | 1992-07-03 | Active | |
PROQUIP LIMITED | Director | 2016-03-01 | CURRENT | 2002-12-20 | Active | |
BM RETAIL LIMITED | Director | 2016-03-01 | CURRENT | 2001-01-19 | In Administration/Administrative Receiver | |
EWM INVESTCO LIMITED | Director | 2015-11-16 | CURRENT | 2013-12-09 | Active | |
SKY BORDER LOGISTICS LIMITED | Director | 2015-10-15 | CURRENT | 2009-06-22 | In Administration/Administrative Receiver | |
DUVETCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-08-01 | In Administration/Administrative Receiver | |
EM2020 REALISATIONS LIMITED | Director | 2015-09-01 | CURRENT | 1946-04-27 | In Administration | |
JANE NORMAN INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-28 | Active | |
PSL2021 REALISATIONS LIMITED | Director | 2012-02-17 | CURRENT | 2005-05-19 | In Administration |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19 | ||
Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19 | ||
PSC02 | Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19 | |
CESSATION OF EWM (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EWM (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
PSC02 | Notification of Ewm (2011) Limited as a person with significant control on 2021-06-02 | |
PSC07 | CESSATION OF EWM (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HERRING | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/18 | |
CH01 | Director's details changed for Mr Stephen Robert Simpson on 2019-04-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041447880006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB | |
AA01 | Current accounting period shortened from 31/08/19 TO 28/02/19 | |
AA01 | Current accounting period extended from 28/02/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL EDMONDS | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 664168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Edward Day on 2017-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
RES15 | CHANGE OF COMPANY NAME 16/05/16 | |
CERTNM | COMPANY NAME CHANGED EWM GROUP LIMITED CERTIFICATE ISSUED ON 16/05/16 | |
CH01 | Director's details changed for Mr Philip Edward Day on 2016-05-03 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 664168 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY HERRING | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 664168 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM SITE A KINGMOOR PARK SOUTH INDUSTRIAL ESTATE QUEENS DRIVE CARLISLE CA6 4SB | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, SITE A KINGMOOR PARK SOUTH, INDUSTRIAL ESTATE QUEENS DRIVE, CARLISLE, CA6 4SB | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 664168 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 19/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON | |
AP01 | DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
AR01 | 16/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 31/10/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/03 | |
363a | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EWM HOLDINGS LIMITED are:
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