EWD GROUP LIMITED

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD  SS11 7HQ
  • Active
  • Private Limited Company
  • Company No. 13013902
  • Last Updated: 01 Mar 2024

Company Profile

EWD GROUP LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in WICKFORD. EWD GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 3 years 11 months and 26 days.

Name EWD GROUP LIMITED
Company number 13013902
Company type Private Limited Company
Incorporation date 12 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
SS11 7HQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dunmow Skips Ltd Runwell Road, SS11 7HQ Dates: Saturday, December 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Russell Carter Nationality: British Dates: Monday, December 14, 2020 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Src 2016 Limited 65a Wingletye Lane, RM11 3AT Dates: Monday, December 14, 2020 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
Dmc Property Investment Limited 65a Wingletye Lane, RM11 3AT Dates: Monday, December 14, 2020 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
Mr Danny Graham Carter Nationality: British Dates: Thursday, November 12, 2020 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EWD GROUP LIMITED 12 Nov 2020
TARS HOLDING LTD 11 Jan 2021