ELMS WILSON LIMITED

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Company number 04967577
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ELMS WILSON LIMITED are www.elmswilson.co.uk, and www.elms-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Elms Wilson Limited is a Private Limited Company. The company registration number is 04967577. Elms Wilson Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Elms Wilson Limited is 42 Lytton Road Barnet En5 5by. . WILSON, Christina Maria is a Secretary of the company. ELMS, Robert Frederick is a Director of the company. WILSON, Christina Maria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
WILSON, Christina Maria
Appointed Date: 18 November 2003

Director
ELMS, Robert Frederick
Appointed Date: 18 November 2003
66 years old

Director
WILSON, Christina Maria
Appointed Date: 18 November 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Robert Frederick Elms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Christina Maria Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMS WILSON LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 27 more events
11 Dec 2003
New director appointed
11 Dec 2003
Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
18 Nov 2003
Incorporation