Company number 04519174
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Susan Elwell as a director on 26 October 2015; Appointment of Mr Matthew Roy Turner as a director on 26 October 2015. The most likely internet sites of ELWELL TAYLOR LIMITED are www.elwelltaylor.co.uk, and www.elwell-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Elwell Taylor Limited is a Private Limited Company.
The company registration number is 04519174. Elwell Taylor Limited has been working since 27 August 2002.
The present status of the company is Active. The registered address of Elwell Taylor Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £13.23k. It is £-32.85k against last year. The cash in hand is £66.4k. It is £25.21k against last year. And the total assets are £118.91k, which is £39.75k against last year. TAYLOR, Nicholas Timothy Charles is a Secretary of the company. ELWELL, Adam Leslie Page is a Director of the company. ELWELL, Susan is a Director of the company. TAYLOR, Nicholas Timothy Charles is a Director of the company. TAYLOR, Samantha Lee is a Director of the company. TURNER, Matthew Roy is a Director of the company. Secretary ELWELL, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
elwell taylor Key Finiance
LIABILITIES
£13.23k
-72%
CASH
£66.4k
+61%
TOTAL ASSETS
£118.91k
+50%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELWELL, Susan
Resigned: 26 October 2015
Appointed Date: 27 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mrs Samantha Lee Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
ELWELL TAYLOR LIMITED Events
27 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Sep 2016
Appointment of Susan Elwell as a director on 26 October 2015
26 Sep 2016
Appointment of Mr Matthew Roy Turner as a director on 26 October 2015
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
28 Aug 2002
New director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
28 Aug 2002
Registered office changed on 28/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 2002
Incorporation