Company information:
Ewa Limited (No: 03108703)
Address: 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Feb-1995
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 27-Oct-2021
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ANGELA CHRISTINE GODDARD ( DOB: Oct-1964 From: Nov-2019 )
Current Director: DAVID BRINDLEY LIFTON ( DOB: Feb-1969 From: Apr-2008 )
Current Director: LAURENCE ADRIAN MELLMAN ( DOB: Jun-1965 From: Sep-2019 )
Current Director: LAURENCE MELLMAN ( DOB: Jun-1965 From: Sep-2019 )
Resigned Director: JAMES PETER BEAVER ( DOB: Feb-1957 From: Nov-1995 To: May-1997 )
Resigned Director: JULIE GRAY ( From: Feb-1999 To: Apr-2008 )
Resigned Director: MICHAEL ROY HILL ( DOB: Oct-1960 From: Nov-1995 To: Oct-2001 )
Resigned Director: BRETT JAKES ( From: Jan-1999 To: Jan-2000 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: Nov-1995 To: Dec-1996 )
Resigned Director: DAVID BRINDLEY LIFTON ( DOB: Feb-1969 From: Apr-2008 To: Aug-2019 )
Resigned Director: PAUL KENNETH LUXON ( DOB: Oct-1965 From: Nov-1995 To: Sep-2019 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Nov-1995 To: Jul-2007 )
Resigned Director: GORDON LEONARD THOMAS ( DOB: Dec-1950 From: Nov-1995 To: Dec-1999 )
Resigned Director: ERIC JOHN WRIGHT ( DOB: Dec-1954 From: Nov-1995 To: Nov-1997 )
Resigned Secretary: ROBIN KEITH HINES ( From: Jan-2000 To: Nov-2009 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Secretary: GORDON LEONARD THOMAS ( DOB: Dec-1950 From: Nov-1995 To: Dec-1999 )
Persons of Significant Control:
Wpp Jubilee Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Wpp Plc, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more (Notified: 2016-10-15)