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Ewh One Limited
Ewh One Limited is a dissolved company incorporated on 24 April 2012 with the registered office located in Brighouse, West Yorkshire. Ewh One Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2015
(10 years ago)
Was
2 years 10 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08044083
Private limited company
Age
13 years
Incorporated
24 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ewh One Limited
Contact
Address
St. Pegs Mill
Thornhills Beck Lane
Brighouse
West Yorkshire
HD6 4AH
Same address since
incorporation
Companies in HD6 4AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mr Matthew David Smart
Director • British • Lives in UK • Born in Jul 1973
Mr Julian Lawrence Wiley
Director • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wiley Accessories Ltd
Mr Julian Lawrence Wiley is a mutual person.
Active
Kidney Research Yorkshire Limited
Mr Julian Lawrence Wiley is a mutual person.
Active
Q-Gen Limited
Mr Julian Lawrence Wiley is a mutual person.
Active
Zenergy Solar Ltd
Mr Julian Lawrence Wiley is a mutual person.
Active
St Pegs Logistics Limited
Mr Julian Lawrence Wiley is a mutual person.
Active
Rural Asset Management Services Limited
Mr Matthew David Smart is a mutual person.
Active
Rural Asset Advisors Limited
Mr Matthew David Smart is a mutual person.
Active
Rural Asset Operations Limited
Mr Matthew David Smart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£413
Turnover
Unreported
Employees
Unreported
Total Assets
£610
Total Liabilities
-£1.97K
Net Assets
-£1.36K
Debt Ratio (%)
322%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 2 Dec 2014
Ryan James Gill Resigned
11 Years Ago on 27 Aug 2014
Fraser George Marwick Resigned
11 Years Ago on 27 Aug 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Small Accounts Submitted
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Apr 2013
Mr Matthew David Smart Appointed
12 Years Ago on 19 Dec 2012
Accounting Period Shortened
13 Years Ago on 30 Aug 2012
Ryan Gill Appointed
13 Years Ago on 24 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2014
Termination of appointment of Fraser George Marwick as a director on 27 August 2014
Submitted on 1 Sep 2014
Termination of appointment of Ryan James Gill as a director on 27 August 2014
Submitted on 1 Sep 2014
Annual return made up to 24 April 2014 with full list of shareholders
Submitted on 1 May 2014
Total exemption small company accounts made up to 30 November 2012
Submitted on 4 Sep 2013
Annual return made up to 24 April 2013 with full list of shareholders
Submitted on 26 Apr 2013
Appointment of Mr Matthew David Smart as a director on 19 December 2012
Submitted on 19 Dec 2012
Current accounting period shortened from 30 April 2013 to 30 November 2012
Submitted on 30 Aug 2012
Statement of capital following an allotment of shares on 24 April 2012
Submitted on 11 May 2012
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Repayment History
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