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 Number | 05839797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR COUNTY HOUSE |
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Address Line 2 | 100 NEW LONDON ROAD |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM2 0RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)