E.W.G.A. LIMITED

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Sanctions

Profile E.W.G.A. LIMITED

Actual on 01.11.2024
Company name
E.W.G.A. LIMITED
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Company number
04704072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 2003
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Accounts

Actual

Next accounts made up to 28.09.2024 due by 28.06.2025

Last accounts made up to 28.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
E.W.G.A. HYNING HOME FARM, DOCK ACRES, LANCASHIRE, WARTON, LA6 1HP
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PSC and Officers E.W.G.A. LIMITED

Officers

(as of 14.08.2022)

MCLAUGHLIN, Janette Alison
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, England, Lancashire, LA6 1HP
Nationality: English
Date of birth: March 1969
Role: Director
Occupation: Sales Director
Country of residence: England
MOECKELL, Adrian Christopher
Status: Active
Appointed on: Wednesday, 19 March 2003
Correspondence address: Challan Hall, Silverdale, Carnforth, Lancashire, LA5 0UH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Wine Importer
Country of residence: England
MOECKELL, Jonathan
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Nuclear Engineer
Country of residence: United Kingdom
MOECKELL, Kristoffer Andrew
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MOECKELL, Deryn
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Friday, 29 January 2010
Correspondence address: Challan Hall, Silverdale, Carnforth, Lancashire, LA5 0UH
Role: Secretary
MOECKELL, Deryn
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Friday, 29 January 2010
Correspondence address: Challan Hall, Silverdale, Carnforth, Lancashire, LA5 0UH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Wine Importer
MOTT, Simon Christopher
Status: Not active
Appointed on: Wednesday, 26 October 2016
Resigned on: Sunday, 16 September 2018
Correspondence address: 10 The Knoll, Daltongate, Ulverston, England, LA12 7TN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 19 March 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 19 March 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
MOECKELL, Pamela Margaret
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Wednesday, 26 October 2016
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, England, Lancashire, LA6 1HP
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Adrian Christopher Moeckell
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Adrian Christopher Moeckell
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Janette Alison Mclaughlin
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: English
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Janette Alison Mclaughlin
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: English
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Christopher Mott
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: E.W.G.A. Hyning Home Farm, Dock Acres, Warton, Lancashire, LA6 1HP
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Christopher Mott
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: E.W.G.A. Warton, Lancashire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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