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Company Information for

EWM HOLDINGS LIMITED

GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY,
Company Registration Number
04144788
Private Limited Company
Active

Company Overview

About Ewm Holdings Ltd
EWM HOLDINGS LIMITED was founded on 2001-01-19 and has its registered office in Carlisle. The organisation's status is listed as "Active". Ewm Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EWM HOLDINGS LIMITED
 
Legal Registered Office
GLOBAL HOUSE
5 CASTLE STREET
CARLISLE
CUMBRIA
CA3 8SY
Other companies in CA6
 
Previous Names
EWM GROUP LIMITED16/05/2016
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWM HOLDINGS LIMITED
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Companies with same name EWM HOLDINGS LIMITED
The following companies were found which have the same name as EWM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EWM HOLDINGS, LLC PO BOX 12 Wayne PHOENIX NY 13135 Active Company formed on the 2014-01-30
EWM HOLDINGS LTD. 8 5602 - 4 STREET N.W. CALGARY ALBERTA T2K 1B2 Dissolved Company formed on the 2011-01-14
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
EWM HOLDINGS, LLC 9711 WINDMILL PARK LN HOUSTON TX 77064 Active Company formed on the 2006-02-09
EWM HOLDINGS LP Delaware Unknown
EWM HOLDINGS LLC North Carolina Unknown
EWM HOLDINGS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2019-03-29

Company Officers of EWM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUNE CARRUTHERS
 Company Secretary 2001-08-16
PHILIP EDWARD DAY
 Director 2001-07-25
JOHN ANTHONY HERRING
 Director 2015-09-01
STEPHEN ROBERT SIMPSON
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL EDMONDS
 Director 2017-08-21 2017-08-21
KRISTIAN BRIAN LEE
 Director 2012-01-04 2017-06-01
DAVID OLIVER HOUSTON
 Director 2001-08-16 2012-02-20
PAUL IAN CARTWRIGHT
 Director 2001-06-27 2002-11-14
AIDAN DOCHERTY
 Director 2001-06-27 2002-11-14
ADAM MIDDLEDITCH
 Director 2001-07-23 2002-05-01
NIGEL ADAM MOSS
 Company Secretary 2001-06-27 2001-08-16
EVERSECRETARY LIMITED
 Nominated Secretary 2001-01-19 2001-07-27
EVERDIRECTOR LIMITED
 Nominated Director 2001-01-19 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE CARRUTHERS SKY BORDER LOGISTICS LIMITED Company Secretary 2009-08-11 CURRENT 2009-06-22 In Administration/Administrative Receiver
JUNE CARRUTHERS PROQUIP IP LIMITED Company Secretary 2009-07-14 CURRENT 2002-12-20 Active
JUNE CARRUTHERS PROQUIP GROUP LIMITED Company Secretary 2009-07-14 CURRENT 2002-12-20 Active
JUNE CARRUTHERS PROQUIP LIMITED Company Secretary 2009-07-14 CURRENT 2002-12-20 Active
JUNE CARRUTHERS DUVETCO LIMITED Company Secretary 2008-10-29 CURRENT 2008-08-01 In Administration/Administrative Receiver
JUNE CARRUTHERS THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Company Secretary 2006-10-26 CURRENT 2006-08-22 Active
JUNE CARRUTHERS PSL2021 REALISATIONS LIMITED Company Secretary 2005-08-19 CURRENT 2005-05-19 In Administration
JUNE CARRUTHERS THE SWEATER SHOP LIMITED Company Secretary 2003-06-25 CURRENT 2003-04-23 Active
JUNE CARRUTHERS WHITE CORN LIMITED Company Secretary 2002-11-13 CURRENT 2002-09-23 Liquidation
JUNE CARRUTHERS EWM (EBT) TRUSTEES LIMITED Company Secretary 2002-07-16 CURRENT 2002-04-26 Active
JUNE CARRUTHERS BM RETAIL LIMITED Company Secretary 2001-08-16 CURRENT 2001-01-19 In Administration/Administrative Receiver
JUNE CARRUTHERS THE GOLF COMPANY (ST. ANDREWS) LIMITED Company Secretary 2001-07-23 CURRENT 1995-03-14 Active
JUNE CARRUTHERS PRIORY KNITWEAR LIMITED Company Secretary 2001-07-23 CURRENT 1993-01-08 Active
JUNE CARRUTHERS GIBSON & LUMGAIR (SCOTLAND) LIMITED Company Secretary 2001-07-23 CURRENT 1952-02-29 Active
JUNE CARRUTHERS ROMANES & PATERSON LIMITED Company Secretary 2001-07-23 CURRENT 1990-07-09 Active
JUNE CARRUTHERS RANDOTTE PLACE LIMITED Company Secretary 2001-07-23 CURRENT 1994-06-06 Active
JUNE CARRUTHERS EWM GROUP TRAINING LIMITED Company Secretary 2001-05-31 CURRENT 1940-04-12 Active
JUNE CARRUTHERS THE MILLSHOP LIMITED Company Secretary 2001-05-31 CURRENT 1904-01-13 Active
JUNE CARRUTHERS EM2020 REALISATIONS LIMITED Company Secretary 2001-05-31 CURRENT 1946-04-27 In Administration
JUNE CARRUTHERS GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED Company Secretary 2001-05-31 CURRENT 1956-05-12 Active
JUNE CARRUTHERS SKYE WOOLLEN MILL LIMITED Company Secretary 2001-05-31 CURRENT 1982-10-27 Active
JUNE CARRUTHERS EDINGLEN LIMITED Company Secretary 2001-05-31 CURRENT 1988-02-26 Active
JUNE CARRUTHERS THE SWEATER COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1988-03-15 Active
JUNE CARRUTHERS SCOTTISH WOOLLENS GROUP LIMITED Company Secretary 2001-05-31 CURRENT 1988-03-15 Active
JUNE CARRUTHERS TARTAN CENTRE LIMITED Company Secretary 2001-05-31 CURRENT 1988-08-09 Active
JUNE CARRUTHERS GRAMPIAN WOOLLEN MILLS LIMITED Company Secretary 2001-05-31 CURRENT 1989-11-10 Active
JUNE CARRUTHERS THE COUNTRY TRADER LIMITED Company Secretary 2001-05-31 CURRENT 1990-09-11 Active
JUNE CARRUTHERS THE EDINBURGH SWEATER COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1992-07-03 Active
JUNE CARRUTHERS THE GIBSON GROUP (SCOTLAND) LIMITED Company Secretary 2001-05-31 CURRENT 1992-11-12 Active
JUNE CARRUTHERS THE CASHMERE COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1994-01-24 Active
JUNE CARRUTHERS THE WOOLLEN MILL LIMITED Company Secretary 2001-05-31 CURRENT 1994-09-13 Active
JUNE CARRUTHERS THE WOOLLEN MILL (EDINBURGH) LIMITED Company Secretary 2001-05-31 CURRENT 1994-09-13 Active
JUNE CARRUTHERS ST. ANDREWS SPORTSWEAR COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1995-03-28 Active
JUNE CARRUTHERS THE GOLF SHOP LIMITED Company Secretary 2001-05-31 CURRENT 1995-07-10 Active
JUNE CARRUTHERS CRAFTCENTRE CYMRU GROUP CYFYNGEDIG Company Secretary 2001-05-31 CURRENT 1974-10-16 Active
JUNE CARRUTHERS CLAN ROYAL OF SCOTLAND LIMITED Company Secretary 2001-05-31 CURRENT 1955-07-15 Active
JUNE CARRUTHERS JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED Company Secretary 2001-05-31 CURRENT 1987-04-06 Active
JUNE CARRUTHERS MACDONALDS OF OBAN LIMITED Company Secretary 2001-05-31 CURRENT 1946-09-12 Active
JUNE CARRUTHERS JAMES PRINGLE LIMITED Company Secretary 2001-05-31 CURRENT 1934-06-27 Active
JUNE CARRUTHERS PITLOCHRY KNITWEAR COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1974-04-15 Active
JUNE CARRUTHERS HOUSE OF GLENEAGLES LIMITED Company Secretary 2001-05-31 CURRENT 1974-06-28 Active
JUNE CARRUTHERS HIGHLAND HOME INDUSTRIES LIMITED Company Secretary 2001-05-31 CURRENT 1976-01-12 Active
JUNE CARRUTHERS CLAN TARTAN CENTRE LIMITED Company Secretary 2001-05-31 CURRENT 1977-09-02 Active
JUNE CARRUTHERS ANTARTEX LIMITED Company Secretary 2001-05-31 CURRENT 1980-06-20 Active
JUNE CARRUTHERS JAMES PRINGLE TEXTILES LIMITED Company Secretary 2001-05-31 CURRENT 1982-07-16 Active
JUNE CARRUTHERS JAMES PRINGLE WOOLLEN MILL LIMITED Company Secretary 2001-05-31 CURRENT 1983-05-26 Active
JUNE CARRUTHERS LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED Company Secretary 2001-05-31 CURRENT 1986-01-30 Active
JUNE CARRUTHERS EQUORIAN LIMITED Company Secretary 2001-05-31 CURRENT 1987-05-05 Active
JUNE CARRUTHERS GLENEAGLES WOOLLEN MILLS LIMITED Company Secretary 2001-05-31 CURRENT 1987-06-08 Active
JUNE CARRUTHERS GLENEAGLES CASHMERES LIMITED Company Secretary 2001-05-31 CURRENT 1987-06-16 Active
JUNE CARRUTHERS CLAN CENTRE LIMITED Company Secretary 2001-05-31 CURRENT 1988-08-25 Active
JUNE CARRUTHERS EQUORIUM PROPERTY COMPANY LIMITED Company Secretary 2001-05-31 CURRENT 1989-06-28 Active
JUNE CARRUTHERS LANGCO LIMITED Company Secretary 2001-05-31 CURRENT 1989-06-28 Active
JUNE CARRUTHERS EWM (FINANCIAL SERVICES) LIMITED Company Secretary 2001-05-31 CURRENT 1992-07-03 Active
JUNE CARRUTHERS JAMES PRINGLE OF INVERNESS LIMITED Company Secretary 2001-05-31 CURRENT 1997-04-03 Active
JUNE CARRUTHERS JAMES PRINGLE WEAVERS OF INVERNESS LIMITED Company Secretary 2001-05-31 CURRENT 1997-04-03 Active
JUNE CARRUTHERS MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED Company Secretary 2001-05-31 CURRENT 1952-02-21 Active
JUNE CARRUTHERS CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG Company Secretary 2001-05-31 CURRENT 1959-02-26 Active
JUNE CARRUTHERS CRAFTCENTRE CYMRU CYFYNGEDIG Company Secretary 2001-05-31 CURRENT 1965-07-30 Active
PHILIP EDWARD DAY JANE NORMAN INTERNATIONAL LIMITED Director 2014-06-17 CURRENT 2014-03-28 Active
PHILIP EDWARD DAY EWM (2011) LIMITED Director 2011-07-21 CURRENT 2011-03-31 Active
PHILIP EDWARD DAY JANE NORMAN LIMITED Director 2011-06-24 CURRENT 2011-02-04 Dissolved 2016-09-22
PHILIP EDWARD DAY EQUORIUM PROPERTY COMPANY LIMITED Director 2011-04-14 CURRENT 1989-06-28 Active
PHILIP EDWARD DAY PROQUIP IP LIMITED Director 2009-08-14 CURRENT 2002-12-20 Active
PHILIP EDWARD DAY PROQUIP GROUP LIMITED Director 2009-08-14 CURRENT 2002-12-20 Active
PHILIP EDWARD DAY PROQUIP LIMITED Director 2009-08-14 CURRENT 2002-12-20 Active
PHILIP EDWARD DAY SKY BORDER LOGISTICS LIMITED Director 2009-08-11 CURRENT 2009-06-22 In Administration/Administrative Receiver
PHILIP EDWARD DAY BM RETAIL LIMITED Director 2001-08-16 CURRENT 2001-01-19 In Administration/Administrative Receiver
JOHN ANTHONY HERRING JAEGER RETAIL LIMITED Director 2017-12-14 CURRENT 2017-03-24 In Administration
JOHN ANTHONY HERRING DAYS DEPARTMENT STORES LIMITED Director 2017-03-21 CURRENT 2017-03-20 Active
JOHN ANTHONY HERRING AUSTIN REED LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active
JOHN ANTHONY HERRING BORDER I.P. LIMITED Director 2016-02-02 CURRENT 2014-12-15 Active
JOHN ANTHONY HERRING PSL2021 REALISATIONS LIMITED Director 2015-09-01 CURRENT 2005-05-19 In Administration
JOHN ANTHONY HERRING DUVETCO LIMITED Director 2015-09-01 CURRENT 2008-08-01 In Administration/Administrative Receiver
JOHN ANTHONY HERRING SKY BORDER LOGISTICS LIMITED Director 2015-09-01 CURRENT 2009-06-22 In Administration/Administrative Receiver
JOHN ANTHONY HERRING THE GIBSON GROUP (SCOTLAND) LIMITED Director 2015-09-01 CURRENT 1992-11-12 Active
JOHN ANTHONY HERRING PROQUIP IP LIMITED Director 2015-09-01 CURRENT 2002-12-20 Active
JOHN ANTHONY HERRING PROQUIP GROUP LIMITED Director 2015-09-01 CURRENT 2002-12-20 Active
JOHN ANTHONY HERRING EWM (FINANCIAL SERVICES) LIMITED Director 2015-09-01 CURRENT 1992-07-03 Active
JOHN ANTHONY HERRING PROQUIP LIMITED Director 2015-09-01 CURRENT 2002-12-20 Active
JOHN ANTHONY HERRING BM RETAIL LIMITED Director 2015-09-01 CURRENT 2001-01-19 In Administration/Administrative Receiver
JOHN ANTHONY HERRING JENDES ADVISERS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JOHN ANTHONY HERRING JANE NORMAN INTERNATIONAL LIMITED Director 2014-06-17 CURRENT 2014-03-28 Active
JOHN ANTHONY HERRING WHITE CORN LIMITED Director 2014-03-13 CURRENT 2002-09-23 Liquidation
JOHN ANTHONY HERRING MIGRATION SOLUTIONS LTD Director 2013-09-20 CURRENT 2009-03-25 Active - Proposal to Strike off
JOHN ANTHONY HERRING JANE NORMAN LIMITED Director 2013-04-12 CURRENT 2011-02-04 Dissolved 2016-09-22
JOHN ANTHONY HERRING HAPPY CHILD INTERNATIONAL Director 2011-10-10 CURRENT 2006-09-14 Active
JOHN ANTHONY HERRING HP ADVISORS LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2017-11-10
JOHN ANTHONY HERRING MIGRATION SOLUTIONS HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-03-23 In Administration/Administrative Receiver
JOHN ANTHONY HERRING THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Director 2006-10-31 CURRENT 2006-08-22 Active
JOHN ANTHONY HERRING EM2020 REALISATIONS LIMITED Director 2005-06-03 CURRENT 1946-04-27 In Administration
JOHN ANTHONY HERRING HIGHFIELD SCHOOL (LIPHOOK) LIMITED Director 1997-07-01 CURRENT 1975-07-29 Active
STEPHEN ROBERT SIMPSON FORMAL TAILORS 1885 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STEPHEN ROBERT SIMPSON PUZZLE RETAIL STORES LIMITED Director 2017-05-10 CURRENT 2017-03-24 Active
STEPHEN ROBERT SIMPSON JAEGER RETAIL LIMITED Director 2017-05-10 CURRENT 2017-03-24 In Administration
STEPHEN ROBERT SIMPSON THE GOLF COMPANY (ST. ANDREWS) LIMITED Director 2017-05-10 CURRENT 1995-03-14 Active
STEPHEN ROBERT SIMPSON EWM GROUP TRAINING LIMITED Director 2017-05-10 CURRENT 1940-04-12 Active
STEPHEN ROBERT SIMPSON COUNTRY CASUALS LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON AUSTIN REED GROUP LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON COUNTRY CASUALS HOLDINGS LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON BORDER IP TWO LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON PRIORY KNITWEAR LIMITED Director 2017-05-10 CURRENT 1993-01-08 Active
STEPHEN ROBERT SIMPSON AB STORES IP LIMITED Director 2017-05-10 CURRENT 2017-03-24 Active
STEPHEN ROBERT SIMPSON THE MILLSHOP LIMITED Director 2017-05-10 CURRENT 1904-01-13 Active
STEPHEN ROBERT SIMPSON GIBSON & LUMGAIR (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 1952-02-29 Active
STEPHEN ROBERT SIMPSON GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED Director 2017-05-10 CURRENT 1956-05-12 Active
STEPHEN ROBERT SIMPSON SKYE WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1982-10-27 Active
STEPHEN ROBERT SIMPSON EDINGLEN LIMITED Director 2017-05-10 CURRENT 1988-02-26 Active
STEPHEN ROBERT SIMPSON THE SWEATER COMPANY LIMITED Director 2017-05-10 CURRENT 1988-03-15 Active
STEPHEN ROBERT SIMPSON SCOTTISH WOOLLENS GROUP LIMITED Director 2017-05-10 CURRENT 1988-03-15 Active
STEPHEN ROBERT SIMPSON TARTAN CENTRE LIMITED Director 2017-05-10 CURRENT 1988-08-09 Active
STEPHEN ROBERT SIMPSON GRAMPIAN WOOLLEN MILLS LIMITED Director 2017-05-10 CURRENT 1989-11-10 Active
STEPHEN ROBERT SIMPSON THE COUNTRY TRADER LIMITED Director 2017-05-10 CURRENT 1990-09-11 Active
STEPHEN ROBERT SIMPSON ROMANES & PATERSON LIMITED Director 2017-05-10 CURRENT 1990-07-09 Active
STEPHEN ROBERT SIMPSON THE EDINBURGH SWEATER COMPANY LIMITED Director 2017-05-10 CURRENT 1992-07-03 Active
STEPHEN ROBERT SIMPSON THE CASHMERE COMPANY LIMITED Director 2017-05-10 CURRENT 1994-01-24 Active
STEPHEN ROBERT SIMPSON RANDOTTE PLACE LIMITED Director 2017-05-10 CURRENT 1994-06-06 Active
STEPHEN ROBERT SIMPSON THE WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1994-09-13 Active
STEPHEN ROBERT SIMPSON ST. ANDREWS SPORTSWEAR COMPANY LIMITED Director 2017-05-10 CURRENT 1995-03-28 Active
STEPHEN ROBERT SIMPSON THE GOLF SHOP LIMITED Director 2017-05-10 CURRENT 1995-07-10 Active
STEPHEN ROBERT SIMPSON THE SWEATER SHOP LIMITED Director 2017-05-10 CURRENT 2003-04-23 Active
STEPHEN ROBERT SIMPSON CRAFTCENTRE CYMRU GROUP CYFYNGEDIG Director 2017-05-10 CURRENT 1974-10-16 Active
STEPHEN ROBERT SIMPSON CLAN ROYAL OF SCOTLAND LIMITED Director 2017-05-10 CURRENT 1955-07-15 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1987-04-06 Active
STEPHEN ROBERT SIMPSON DAYS DEPARTMENT STORES LIMITED Director 2017-05-10 CURRENT 2017-03-20 Active
STEPHEN ROBERT SIMPSON MACDONALDS OF OBAN LIMITED Director 2017-05-10 CURRENT 1946-09-12 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE LIMITED Director 2017-05-10 CURRENT 1934-06-27 Active
STEPHEN ROBERT SIMPSON PITLOCHRY KNITWEAR COMPANY LIMITED Director 2017-05-10 CURRENT 1974-04-15 Active
STEPHEN ROBERT SIMPSON HOUSE OF GLENEAGLES LIMITED Director 2017-05-10 CURRENT 1974-06-28 Active
STEPHEN ROBERT SIMPSON HIGHLAND HOME INDUSTRIES LIMITED Director 2017-05-10 CURRENT 1976-01-12 Active
STEPHEN ROBERT SIMPSON CLAN TARTAN CENTRE LIMITED Director 2017-05-10 CURRENT 1977-09-02 Active
STEPHEN ROBERT SIMPSON ANTARTEX LIMITED Director 2017-05-10 CURRENT 1980-06-20 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE TEXTILES LIMITED Director 2017-05-10 CURRENT 1982-07-16 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1983-05-26 Active
STEPHEN ROBERT SIMPSON LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1986-01-30 Active
STEPHEN ROBERT SIMPSON EQUORIAN LIMITED Director 2017-05-10 CURRENT 1987-05-05 Active
STEPHEN ROBERT SIMPSON GLENEAGLES WOOLLEN MILLS LIMITED Director 2017-05-10 CURRENT 1987-06-08 Active
STEPHEN ROBERT SIMPSON GLENEAGLES CASHMERES LIMITED Director 2017-05-10 CURRENT 1987-06-16 Active
STEPHEN ROBERT SIMPSON CLAN CENTRE LIMITED Director 2017-05-10 CURRENT 1988-08-25 Active
STEPHEN ROBERT SIMPSON LANGCO LIMITED Director 2017-05-10 CURRENT 1989-06-28 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE OF INVERNESS LIMITED Director 2017-05-10 CURRENT 1997-04-03 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE WEAVERS OF INVERNESS LIMITED Director 2017-05-10 CURRENT 1997-04-03 Active
STEPHEN ROBERT SIMPSON STEPHENS BROTHERS LIMITED Director 2017-05-10 CURRENT 1957-07-12 Active
STEPHEN ROBERT SIMPSON MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED Director 2017-05-10 CURRENT 1952-02-21 Active
STEPHEN ROBERT SIMPSON CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG Director 2017-05-10 CURRENT 1959-02-26 Active
STEPHEN ROBERT SIMPSON CRAFTCENTRE CYMRU CYFYNGEDIG Director 2017-05-10 CURRENT 1965-07-30 Active
STEPHEN ROBERT SIMPSON ANGLO GLOBAL PROPERTY LIMITED Director 2017-05-10 CURRENT 2017-03-24 Active
STEPHEN ROBERT SIMPSON RUTMARK PROPERTIES LIMITED Director 2017-04-13 CURRENT 2000-10-26 Active
STEPHEN ROBERT SIMPSON AUSTIN REED LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active
STEPHEN ROBERT SIMPSON HAYTON CONSTRUCTION LIMITED Director 2016-03-01 CURRENT 2009-08-05 Active
STEPHEN ROBERT SIMPSON GELTBRIDGE LAND LIMITED Director 2016-03-01 CURRENT 2011-04-07 Active
STEPHEN ROBERT SIMPSON HAYTON AGRICULTURE LIMITED Director 2016-03-01 CURRENT 2014-09-15 Liquidation
STEPHEN ROBERT SIMPSON BORDER I.P. LIMITED Director 2016-03-01 CURRENT 2014-12-15 Active
STEPHEN ROBERT SIMPSON THE GIBSON GROUP (SCOTLAND) LIMITED Director 2016-03-01 CURRENT 1992-11-12 Active
STEPHEN ROBERT SIMPSON THE WOOLLEN MILL (EDINBURGH) LIMITED Director 2016-03-01 CURRENT 1994-09-13 Active
STEPHEN ROBERT SIMPSON PROQUIP IP LIMITED Director 2016-03-01 CURRENT 2002-12-20 Active
STEPHEN ROBERT SIMPSON PROQUIP GROUP LIMITED Director 2016-03-01 CURRENT 2002-12-20 Active
STEPHEN ROBERT SIMPSON THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Director 2016-03-01 CURRENT 2006-08-22 Active
STEPHEN ROBERT SIMPSON EWM (2011) LIMITED Director 2016-03-01 CURRENT 2011-03-31 Active
STEPHEN ROBERT SIMPSON EDMOND CASTLE PROPCO LIMITED Director 2016-03-01 CURRENT 2013-10-04 Active
STEPHEN ROBERT SIMPSON EWM (EBT) TRUSTEES LIMITED Director 2016-03-01 CURRENT 2002-04-26 Active
STEPHEN ROBERT SIMPSON WHITE CORN LIMITED Director 2016-03-01 CURRENT 2002-09-23 Liquidation
STEPHEN ROBERT SIMPSON EDMOND CASTLE ESTATES (2008) Director 2016-03-01 CURRENT 2008-08-26 Active
STEPHEN ROBERT SIMPSON HAYTON LEISURE LIMITED Director 2016-03-01 CURRENT 2014-09-15 Active
STEPHEN ROBERT SIMPSON EQUORIUM PROPERTY COMPANY LIMITED Director 2016-03-01 CURRENT 1989-06-28 Active
STEPHEN ROBERT SIMPSON EWM (FINANCIAL SERVICES) LIMITED Director 2016-03-01 CURRENT 1992-07-03 Active
STEPHEN ROBERT SIMPSON PROQUIP LIMITED Director 2016-03-01 CURRENT 2002-12-20 Active
STEPHEN ROBERT SIMPSON BM RETAIL LIMITED Director 2016-03-01 CURRENT 2001-01-19 In Administration/Administrative Receiver
STEPHEN ROBERT SIMPSON EWM INVESTCO LIMITED Director 2015-11-16 CURRENT 2013-12-09 Active
STEPHEN ROBERT SIMPSON SKY BORDER LOGISTICS LIMITED Director 2015-10-15 CURRENT 2009-06-22 In Administration/Administrative Receiver
STEPHEN ROBERT SIMPSON DUVETCO LIMITED Director 2015-09-01 CURRENT 2008-08-01 In Administration/Administrative Receiver
STEPHEN ROBERT SIMPSON EM2020 REALISATIONS LIMITED Director 2015-09-01 CURRENT 1946-04-27 In Administration
STEPHEN ROBERT SIMPSON JANE NORMAN INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2014-03-28 Active
STEPHEN ROBERT SIMPSON PSL2021 REALISATIONS LIMITED Director 2012-02-17 CURRENT 2005-05-19 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-08-01Director's details changed for Mr Stephen Robert Simpson on 2024-08-01
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/23
2024-03-20CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-05CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-01-07Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19
2022-01-07Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19
2022-01-07PSC02Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19
2022-01-06CESSATION OF EWM (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC07CESSATION OF EWM (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21
2021-10-01PSC02Notification of Ewm (2011) Limited as a person with significant control on 2021-06-02
2021-09-29PSC07CESSATION OF EWM (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HERRING
2021-05-20AP01DIRECTOR APPOINTED MR JOHN ROBERT JACKSON
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/19
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/18
2019-04-08CH01Director's details changed for Mr Stephen Robert Simpson on 2019-04-02
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041447880006
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD DAY
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB
2018-10-01AA01Current accounting period shortened from 31/08/19 TO 28/02/19
2018-03-21AA01Current accounting period extended from 28/02/18 TO 31/08/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL EDMONDS
2017-08-21AP01DIRECTOR APPOINTED MR ROBERT NEIL EDMONDS
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 664168
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-27CH01Director's details changed for Mr Philip Edward Day on 2017-02-23
2016-11-29AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-05-16RES15CHANGE OF COMPANY NAME 16/05/16
2016-05-16CERTNMCOMPANY NAME CHANGED EWM GROUP LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-04CH01Director's details changed for Mr Philip Edward Day on 2016-05-03
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 664168
2016-03-09AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON
2015-12-04AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-01AP01DIRECTOR APPOINTED MR JOHN ANTHONY HERRING
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 664168
2015-02-25AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-05AAFULL ACCOUNTS MADE UP TO 01/03/14
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM SITE A KINGMOOR PARK SOUTH INDUSTRIAL ESTATE QUEENS DRIVE CARLISLE CA6 4SB
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, SITE A KINGMOOR PARK SOUTH, INDUSTRIAL ESTATE QUEENS DRIVE, CARLISLE, CA6 4SB
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 664168
2014-02-21AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 02/03/13
2013-02-27AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-03-12AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-07RES01ALTER ARTICLES 19/02/2012
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON
2012-01-20AP01DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE
2011-11-24AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-08-09RES01ADOPT ARTICLES 21/07/2011
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-14AR0116/02/11 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-03-15AR0116/02/10 FULL LIST
2010-01-06AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-10363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 01/03/08
2008-03-11363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-03-28363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-15RES13COMPANY BUSINESS 31/10/06
2006-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-03-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-04363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-18AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-17363aRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 01/03/03
2003-03-19363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EWM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EWM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-29 Outstanding BARCLAYS BANK PLC (SECURITY TRUSTEE)
FIXED AND FLOATING SECURITY DOCUMENT 2006-10-31 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-02-25 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
DEBENTURE 2002-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2001-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of EWM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWM HOLDINGS LIMITED
Trademarks
We have not found any records of EWM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EWM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EWM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA3 8SY