EWBANK PREECE CONSULTING LIMITED
Overview
| Company Name | EWBANK PREECE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01679043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWBANK PREECE CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EWBANK PREECE CONSULTING LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWBANK PREECE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EWBANK PREECE TELECOMMUNICATIONS LIMITED | Jul 22, 1983 | Jul 22, 1983 |
| P.C.R. TELECOMMUNICATIONS LIMITED | Nov 17, 1982 | Nov 17, 1982 |
What are the latest accounts for EWBANK PREECE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EWBANK PREECE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for EWBANK PREECE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Haigh as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Huw Keir Harris as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith John Howells as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Joanna Maria Field as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA | 1 pages | AD02 | ||||||||||
Who are the officers of EWBANK PREECE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, James Huw Keir | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | Civil Engineer | 225265570001 | ||||
| TRAVERS, Catherine Helen | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | Chartered Engineer | 290999790001 | ||||
| DESSON, William Gregor | Secretary | Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 71463890001 | ||||||
| FIELD, Joanna Maria | Secretary | Sydenham Road CR0 2EE Croydon 8-10 Surrey | 194623360001 | |||||||
| GREGORY, Philip Charles | Secretary | Mulberry House 26 North Grove Highgate N6 4SL London | British | 33287640001 | ||||||
| LYNN, Marjorie Eva | Secretary | Sydenham Road CR0 2EE Croydon 8-10 Surrey | British | 55170690002 | ||||||
| SAMUELSSON, Anna Macdonald | Secretary | 34 Woodland Avenue BN3 6BL Hove East Sussex | British | 75734300001 | ||||||
| WILLOX, Henry Steven | Secretary | Shelbourne Cuckmere Road BN25 4DG Seaford East Sussex | British | 12227330001 | ||||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | Chartered Engineer | 17357600001 | |||||
| CHESWORTH, Peter Michael | Director | The Barn Shepreth Road Barrington CB2 5SB Cambridge | British | Civil Engineer | 41126960002 | |||||
| CHESWORTH, Peter Michael | Director | 30 Lawrance Lea Harston CB2 5QR Cambridge | British | Civil Engineer | 41126960001 | |||||
| CUMMINGS, George Edward | Director | Chenies 8 Roedean Way BN2 5RJ Brighton East Sussex | British | Chartered Engineer | 8850440001 | |||||
| DURHAM, Michael Victor Hugh | Director | Little Foxes Mill Lane High Salvington BN13 3DJ Worthing West Sussex | England | British | Chartered Engineer | 8940440001 | ||||
| FOX, Robin Bretten | Director | 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | Chartrered Accountant | 7511270001 | |||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | Chartered Accountant | 1229770003 | ||||
| HAIGH, Michael David | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | Chartered Engineer | 124529290002 | ||||
| HOWELLS, Keith John, Mr. | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | Engineer | 123327770006 | ||||
| MAYO, Bruce | Director | 1 The Paddock BN43 5NW Shoreham By Sea West Sussex | England | British | Chartered Engineer | 198054030001 | ||||
| REED, Roger William Hampson | Director | Gratwicke Henfield Road, Partridge Green RH13 8EA Horsham West Sussex | British | Chartered Secretary | 8850430001 | |||||
| STOVELL, Kevin John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | Engineer | 26805700002 | ||||
| STOVELL, Kevin John | Director | 6 Spencer Road TW2 5TH Twickenham Middlesex | United Kingdom | British | Engineer | 26805700002 | ||||
| THIRLWALL, Timothy John | Director | The Willows 24 Grimwade Avenue CR0 5DG Croydon Surrey | England | British | Chartered Engineer | 9567820001 | ||||
| WICKENS, Peter John | Director | 25 Longmoore Street SW1V 1JQ London | England | British | Chartered Engineer | 17357610007 | ||||
| WILLOX, Henry Steven | Director | Shelbourne Cuckmere Road BN25 4DG Seaford East Sussex | England | British | Chartered Accountant | 12227330001 |
Who are the persons with significant control of EWBANK PREECE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mott Macdonald Group Limited | Apr 06, 2017 | 8- 10 Sydenham Road CR0 2EE Croydon Mott Macdonald House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0