ELLA & WHITE LTD.
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 03104100
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDS, MK45 2NW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Frank Herbert Caimino as a director on 20 October 2015. The most likely internet sites of ELLA & WHITE LTD. are www.ellawhite.co.uk, and www.ella-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ella White Ltd is a Private Limited Company. The company registration number is 03104100. Ella White Ltd has been working since 20 September 1995. The present status of the company is Active. The registered address of Ella White Ltd is 1 Doolittle Yard Froghall Road Ampthill Beds Mk45 2nw. . SPARKES, Darren John is a Secretary of the company. CAIMINO, Frank Herbert is a Director of the company. SPARKES, Darren John is a Director of the company. WHITE, Anthony Robert is a Director of the company. Secretary ELLA, Lawrence Henry has been resigned. Secretary WHITE, Dawn Belinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLA, Lawrence Henry has been resigned. Director WHITE, Daniel John has been resigned. Director WHITE, Dawn Belinda has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SPARKES, Darren John
Appointed Date: 14 July 2008
Director
CAIMINO, Frank Herbert
Appointed Date: 20 October 2015
34 years old
Director
SPARKES, Darren John
Appointed Date: 01 November 2007
45 years old
Director
WHITE, Anthony Robert
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
ELLA, Lawrence Henry
Resigned: 27 July 2001
Appointed Date: 20 September 1995
Secretary
WHITE, Dawn Belinda
Resigned: 14 July 2008
Appointed Date: 27 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
ELLA, Lawrence Henry
Resigned: 27 July 2001
Appointed Date: 20 September 1995
62 years old
Director
WHITE, Daniel John
Resigned: 01 November 2007
Appointed Date: 20 September 1995
67 years old
Director
WHITE, Dawn Belinda
Resigned: 01 November 2007
Appointed Date: 27 July 2001
63 years old

Persons With Significant Control

Mr Darren John Sparkes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLA & WHITE LTD. Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Appointment of Mr Frank Herbert Caimino as a director on 20 October 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 11
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
15 Oct 1996
Withdrawal of application for striking off
02 Jul 1996
First Gazette notice for voluntary strike-off
17 May 1996
Application for striking-off
25 Sep 1995
Secretary resigned
20 Sep 1995
Incorporation

ELLA & WHITE LTD. Charges

23 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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