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EWH CONSULTING LIMITED

EWH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEWH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04625888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EWH CONSULTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EWH CONSULTING LIMITED located?

    Registered Office Address
    651f, Chapel Wood Street 5
    Thorp Arch Estate
    LS23 7FZ Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EWH CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EWH CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for EWH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Registered office address changed from York House Station Road Tadcaster LS24 9JF England to 651F, Chapel Wood Street 5 Thorp Arch Estate Wetherby LS23 7FZ on Jan 02, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Registered office address changed from Golder House Station Road Tadcaster North Yorkshire LS24 9JF United Kingdom to York House Station Road Tadcaster LS24 9JF on Feb 03, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Cessation of Julia Marie Jefferson as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Cessation of Roderick Quentin Jefferson as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Notification of Ewh Consulting Holdings Limited as a person with significant control on Oct 04, 2019

    		2 pagesPSC02

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 046258880001, created on Oct 04, 2019

    		43 pagesMR01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Director's details changed for Mr Roderick Quentin Jefferson on Apr 04, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Julia Marie Jefferson on Apr 04, 2019

    		1 pagesCH03

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 02, 2019 to Jan 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of EWH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Julia Marie
    Street 5
    Thorp Arch Estate
    LS23 7FZ Wetherby
    651f, Chapel Wood
    England
    		Secretary
    Street 5
    Thorp Arch Estate
    LS23 7FZ Wetherby
    651f, Chapel Wood
    England
    		British86702680001
    JEFFERSON, Roderick Quentin
    Street 5
    Thorp Arch Estate
    LS23 7FZ Wetherby
    651f, Chapel Wood
    England
    		Director
    Street 5
    Thorp Arch Estate
    LS23 7FZ Wetherby
    651f, Chapel Wood
    England
    		EnglandBritish86702740001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EWH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    LS24 9JF Tadcaster
    Golder House
    England
    		Oct 04, 2019
    Station Road
    LS24 9JF Tadcaster
    Golder House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House
    Registration Number11928250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Julia Marie Jefferson
    Station Road
    LS24 9JF Tadcaster
    Golder House
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    LS24 9JF Tadcaster
    Golder House
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roderick Quentin Jefferson
    Station Road
    LS24 9JF Tadcaster
    Golder House
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    LS24 9JF Tadcaster
    Golder House
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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