ELLENESS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH11 8PT

Company number 05144482
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 496 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 300 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ELLENESS LIMITED are www.elleness.co.uk, and www.elleness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Poole Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elleness Limited is a Private Limited Company. The company registration number is 05144482. Elleness Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Elleness Limited is 496 Wallisdown Road Bournemouth Dorset Bh11 8pt. . WITCZAK, Linda is a Secretary of the company. WITCZAK, Linda is a Director of the company. WITCZAK, Stephen Jan is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WITCZAK, Linda
Appointed Date: 03 June 2004
Director
WITCZAK, Linda
Appointed Date: 03 June 2004
59 years old
Director
WITCZAK, Stephen Jan
Appointed Date: 03 June 2004
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

ELLENESS LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 300
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 300
29 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 36 more events
29 Jun 2004
Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100
29 Jun 2004
New secretary appointed;new director appointed
29 Jun 2004
New director appointed
09 Jun 2004
Registered office changed on 09/06/04 from: 46 syon lane isleworth middlesex TW7 5NQ
03 Jun 2004
Incorporation

ELLENESS LIMITED Charges

8 June 2005
An omnibus guarantee and set-off agreement
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 496 & 498 wallisdown road, bournemouth…
8 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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