EWB LOGISTICS LIMITED

EWB LOGISTICS LIMITED is an active private limited company, incorporated on 17 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Anson Road, Ipswich. 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: Total Exemption Full. EWB LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	31 ANSON ROAD
Address Line 2	MARTLESHAM HEATH
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP5 3RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EWB LOGISTICS LIMITED

Directors

(The company's officers)

MR JIMMIE DAVEY

(~45 year old British national)

31 ANSON ROAD MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2023

MR KEITH DAVID WARRINGTON

(~50 year old British national)

31 ANSON ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2015

Shareholders

(Persons of Significant Control)

Mr Kevin John Randall

(~65 year old British national)

31, Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/05/2020

Mr Keith David Warrington

(~50 year old British national)

31, Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/05/2020

Connections

(Shared officers)

BGL IPSWICH LTD

MR KEITH DAVID WARRINGTON

Source: Companies House

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)