Ebs Wymeswold Limited
09273660
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 20/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 154 other boards
director · Since 20/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 144 other boards
Former
director · Resigned 13/11/2015
director · Resigned 13/11/2015
secretary · Resigned 13/11/2015
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 21/12/2017
director · Resigned 02/11/2018
director · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 23/08/2019
director · Resigned 23/08/2019
director · Resigned 11/07/2024
director · Resigned 20/02/2025
director · Resigned 20/02/2025
Persons with Significant Control
Sundance Acquisitions Limited
Aspect House, Theale Lakes Business Park, Reading, RG7 4GB
Reg: 9880877 · Companies House · Private Comany Limited By Shares
Notified 06/04/2016
Charges2 outstanding
ING BANK N.V (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
ING BANK N.V. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
15 DIDDENHAM COURT LAMBWOOD HILL
READING
RG7 1JQ
Filing History85 filings
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
incorporation company