ELLIS & EDWARDS OPTICIANS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 04190399
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 254 BECKENHAM HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Lynn Warr as a director on 12 February 2016. The most likely internet sites of ELLIS & EDWARDS OPTICIANS LIMITED are www.ellisedwardsopticians.co.uk, and www.ellis-edwards-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ellis Edwards Opticians Limited is a Private Limited Company. The company registration number is 04190399. Ellis Edwards Opticians Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Ellis Edwards Opticians Limited is 254 Beckenham High Street Beckenham Kent Br3 1dz. . WARR, Lynn is a Secretary of the company. WARR, Lynn is a Director of the company. WARR, Robert James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
WARR, Lynn
Appointed Date: 29 March 2001
Director
WARR, Lynn
Appointed Date: 12 February 2016
64 years old
Director
WARR, Robert James
Appointed Date: 29 March 2001
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Robert James Warr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Warr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS & EDWARDS OPTICIANS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Lynn Warr as a director on 12 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 202
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
05 Apr 2001
Secretary resigned
05 Apr 2001
New secretary appointed
05 Apr 2001
Director resigned
05 Apr 2001
New director appointed
29 Mar 2001
Incorporation

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