EFWPM LTD

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EFWPM LTD

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Key Data

Status

Liquidation

Company No.

06907145

Incorporation date

15/05/2009

Size

Small

Contacts

Registered address

Registered address

Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HRCopy
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Latest events (Record since 22/06/2009)
dot icon23/03/2026
Resolutions
dot icon23/03/2026
Appointment of a voluntary liquidator
dot icon23/03/2026
Declaration of solvency
dot icon23/03/2026
Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT United Kingdom to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2026-03-23
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon17/06/2025
Secretary's details changed for Kin Company Secretarial Limited on 2025-05-01
dot icon17/06/2025
Confirmation statement made on 2025-05-15 with updates
dot icon16/06/2025
Change of share class name or designation
dot icon16/06/2025
Change of details for Earth Capital Holdings Ltd as a person with significant control on 2025-01-22
dot icon06/06/2025
Accounts for a small company made up to 2024-12-31
dot icon17/12/2024
Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 2024-11-20
dot icon17/12/2024
Appointment of Gordon Robert Power as a director on 2024-11-20
dot icon16/12/2024
Certificate of change of name
dot icon30/09/2024
Termination of appointment of Richard Mark Burrett as a director on 2024-09-30
dot icon21/08/2024
Change of share class name or designation
dot icon22/07/2024
Notification of Earth Capital Holdings Ltd as a person with significant control on 2024-06-11
dot icon11/06/2024
Cessation of Margaret Alison Lansdown as a person with significant control on 2024-05-21
dot icon11/06/2024
Cessation of Stephen Philip Lansdown as a person with significant control on 2024-05-21
dot icon10/06/2024
Accounts for a small company made up to 2023-12-31
dot icon29/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon03/04/2024
Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-04-03
dot icon03/04/2024
Registered office address changed from , 4th Floor 95 Chancery Lane, London, WC2A 1DT, England to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-04-03
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon28/01/2024
Resolutions
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-19
dot icon09/01/2024
Termination of appointment of Elise Hockley as a director on 2024-01-04
dot icon06/01/2024
Resolutions
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-18
dot icon10/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon02/08/2023
Termination of appointment of Gordon Robert Power as a director on 2023-07-04
dot icon11/07/2023
Memorandum and Articles of Association
dot icon09/06/2023
Statement by Directors
dot icon08/06/2023
Resolutions
dot icon08/06/2023
Solvency Statement dated 31/05/23
dot icon08/06/2023
Statement by Directors
dot icon08/06/2023
Resolutions
dot icon08/06/2023
Solvency Statement dated 31/05/23
dot icon08/06/2023
Statement of capital on 2023-06-08
dot icon08/06/2023
Cessation of Gordon Robert Power as a person with significant control on 2023-02-20
dot icon08/06/2023
Notification of Margaret Alison Lansdown as a person with significant control on 2023-02-27
dot icon08/06/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon27/04/2023
Accounts for a small company made up to 2022-12-31
dot icon15/02/2023
Change of share class name or designation
dot icon13/01/2023
Memorandum and Articles of Association
dot icon13/01/2023
Resolutions
dot icon13/01/2023
Resolutions
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon01/06/2021
Registered office address changed from , 34 st. James's Street, London, SW1A 1HD to 4th Floor 95 Chancery Lane London WC2A 1DT on 2021-06-01
dot icon15/05/2015
Registered office address changed from , C/O Neil Brown, 34 st James Street, London, SW1A 1HD to 4th Floor 95 Chancery Lane London WC2A 1DT on 2015-05-15
dot icon27/09/2011
Registered office address changed from , Laxton Barn the Old Orchard Barton Road, Silsoe, Bedford, Beds, MK45 4QX on 2011-09-27
dot icon22/06/2009
Registered office changed on 22/06/2009 from, suite 1 franklin house, 2 steppingley road flitwick, bedford, MK45 1AJ, united kingdom
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

7
2022
change arrow icon+80.25 % *

* during past year

Cash in Bank

£426,237.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
231.59K
-
0.00
236.47K
-
2022
7
284.47K
-
0.00
426.24K
-
2022
7
284.47K
-
0.00
426.24K
-

Employees

2022

Employees

7 Descended-30 % *

Net Assets(GBP)

284.47K £Ascended22.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

426.24K £Ascended80.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
15/04/2020 - Present
190
Hockley, Elise
Director
03/08/2022 - 04/01/2024
-
Power, Gordon Robert
Director
10/04/2018 - 04/07/2023
95
Power, Gordon Robert
Director
20/11/2024 - Present
95
Culver Evans, Philip Frederick
Director
19/08/2019 - 14/06/2022
53

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EFWPM LTD

EFWPM LTD is an(a) Liquidation company incorporated on 15/05/2009 with the registered office located at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EFWPM LTD?

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EFWPM LTD is currently Liquidation. It was registered on 15/05/2009 .

Where is EFWPM LTD located?

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EFWPM LTD is registered at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does EFWPM LTD do?

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EFWPM LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EFWPM LTD have?

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EFWPM LTD had 7 employees in 2022.

What is the latest filing for EFWPM LTD?

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The latest filing was on 23/03/2026: Resolutions.