Ebs Wymeswold Limited. net worth, address, company information. Free

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Ebs Wymeswold Limited (Companies House Registration Number 09273660) is a private limited company started on 2014-10-21 originating in England. The firm is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Ebs Wymeswold Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 35110 - "production of electricity".

Company details

Name	Ebs Wymeswold Limited
Number	09273660
Date of Incorporation:	2014/10/21
End of financial year:	31 March
Address:	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
SIC code:	68209 - Other letting and operating of own or leased real estate 35110 - Production of electricity

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Nigel H. (in the company from 23 August 2019), Julian S. (appointment date: 23 August 2019). The official register reports 1 person of significant control - Sundance Acquisitions Limited, a company which can be found at Reading Road, Arborfield, RG2 9HU Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Sundance Acquisitions Limited

6 April 2016

Address	Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority	English Law
Legal form	Private Comany Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	9880877
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, January 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (33 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-28 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022-10-28 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-10-28 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-21 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 20th, January 2020 \| accounts	Free Download (14 pages)
(AD01) New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-21 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-08-23 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-23 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-23 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-23 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-03-29 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-29 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-29 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-29 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-29 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on 2019-04-03. Company's previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England. filed on: 3rd, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-02 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-21 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2017-12-21 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-21 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-10-21 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-21 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 092736600002, created on 2016-03-29 filed on: 1st, April 2016 \| mortgage	Free Download (39 pages)
(AD01) New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on 2016-02-19. Company's previous address: 40 Gracechurch Street London EC3V 0BT England. filed on: 19th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-05 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2016 \| resolution	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2016-02-05 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-05 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-05 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-05 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-05 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092736600001, created on 2016-02-05 filed on: 10th, February 2016 \| mortgage	Free Download (66 pages)
(AD01) New registered office address 40 Gracechurch Street London EC3V 0BT. Change occurred on 2016-02-10. Company's previous address: Unit 9 Benyon Road Silchester Reading RG7 2PQ England. filed on: 10th, February 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-11-13 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-11-13 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-13 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2015-11-13) of a secretary filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-11-13 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-13 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 9 Benyon Road Silchester Reading RG7 2PQ. Change occurred on 2015-12-09. Company's previous address: Little Birches Bockleton Tenbury Wells Worcestershire WR15 8QA. filed on: 9th, December 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-11-13 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-21 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, October 2014 \| incorporation	Free Download (8 pages)

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