EAST WEST GROUP LIMITED

EAST WEST GROUP LIMITED is an active private limited company, incorporated on 7 June 2006. The nature of the business is Electrical installation. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EAST WEST GROUP LIMITED previously had the company name EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number05839797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR COUNTY HOUSE
Address Line 2100 NEW LONDON ROAD
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM2 0RG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 16/06/2006 onwards:
EAST WEST GROUP LIMITED
Prior to 16/06/2006:
EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC

Directors

(The company's officers)
MARCUS MATTHEW ALLEN
(~50 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2016
MRS KATHLEEN MARY O'HANLON
(~62 year old Irish national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2014
MR NIRAJ PRAVINBHAI TANNA
(~45 year old British national)
UNIT 5 SILICONE BUSINESS CENTRE, 28 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2022
NIRAJ PRAVINBHAI TANNA
UNIT 5 SILICONE BUSINESS CENTRE, 28 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JZ, UNITED KINGDOM
  • Current Secretary
Appointed on 19/06/2015

Shareholders

(Persons of Significant Control)
Mrs Kathleen Mary O'Hanlon
(~62 year old Irish national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MARCUS MATTHEW ALLEN
  • MARCUS MATTHEW ALLEN
  • MRS KATHLEEN MARY O'HANLON
  • MRS KATHLEEN MARY O'HANLON
  • MR NIRAJ PRAVINBHAI TANNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EAST WEST GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CM2 0RG.

Map of EAST WEST GROUP LIMITED at local scale
Map of EAST WEST GROUP LIMITED at local scale
Map of EAST WEST GROUP LIMITED at district scale
Map of EAST WEST GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM2 0RG

Other companies with registered offices in CM2 0RG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)