ESW SOLUTIONS LTD

ESW SOLUTIONS LTD is an active private limited company, incorporated on 5 October 2007. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Silverhills Road, Newton Abbot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ESW SOLUTIONS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06391192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1VANTAGE POINT HOUSE SILVERHILLS ROAD
Address Line 2DECOY INDUSTRIAL ESTATE
Post TownNEWTON ABBOT
CountyDEVON
CountryENGLAND
PostcodeTQ12 5ND

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
ESW SOLUTIONS LTD

Directors

(The company's officers)
MR MARTIN JOHN NICHOLLS
(~59 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2007
MRS TRACEY NICHOLLS
(~53 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2007
MR PHILIP SHORTLAND
(~37 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2019
MISS SAMANTHA ALICE SHORTLAND
(~28 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2019
MRS TRACEY NICHOLLS
(~53 year old British national)
THE BULL PEN TIGLEY CROSS, DARTINGTON, TOTNES, DEVON, TQ9 6DP, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2007

Shareholders

(Persons of Significant Control)
Mr Martin John Nicholls
(~59 year old British national)
The Bull Pen, Tigley Cross, Dartington, Totnes, Devon, TQ9 6DP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Tracey Nicholls
(~53 year old British national)
The Bull Pen, Tigley Cross, Dartington, Totnes, Devon, TQ9 6DP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN JOHN NICHOLLS
  • MISS SAMANTHA ALICE NICHOLLS
  • MRS TRACEY NICHOLLS
  • MR PHILIP SHORTLAND
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)

ESW SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, TQ12 5ND.

Map of ESW SOLUTIONS LTD at local scale
Map of ESW SOLUTIONS LTD at local scale
Map of ESW SOLUTIONS LTD at district scale
Map of ESW SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TQ12 5ND

Other companies with registered offices in TQ12 5ND:

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)