ELR NORTHWEST LIMITED
NANTWICH MHA LIGHTING (HOLDINGS) LIMITED

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Company number 08026058
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address HURLESTON GRANGE CHESTER ROAD, HURLESTON, NANTWICH, CHESHIRE, ENGLAND, CW5 6BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Peter John Nicholas Linthwaite as a director on 7 November 2016; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 670,329.29 . The most likely internet sites of ELR NORTHWEST LIMITED are www.elrnorthwest.co.uk, and www.elr-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Elr Northwest Limited is a Private Limited Company. The company registration number is 08026058. Elr Northwest Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Elr Northwest Limited is Hurleston Grange Chester Road Hurleston Nantwich Cheshire England Cw5 6bu. . MCMAHON, David is a Director of the company. WHAMOND, Alexander Anderson is a Director of the company. Director ASTON, Paul has been resigned. Director HARRISON, Thomas has been resigned. Director KAHAN, Barbara has been resigned. Director LINTHWAITE, Peter John Nicholas has been resigned. Director MORANT, Nicholas David has been resigned. Director WORKMAN, Adam Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCMAHON, David
Appointed Date: 11 April 2012
71 years old

Director
WHAMOND, Alexander Anderson
Appointed Date: 29 February 2016
65 years old

Resigned Directors

Director
ASTON, Paul
Resigned: 18 December 2015
Appointed Date: 25 March 2015
65 years old

Director
HARRISON, Thomas
Resigned: 01 December 2015
Appointed Date: 21 March 2013
70 years old

Director
KAHAN, Barbara
Resigned: 11 April 2012
Appointed Date: 11 April 2012
94 years old

Director
LINTHWAITE, Peter John Nicholas
Resigned: 07 November 2016
Appointed Date: 18 December 2015
68 years old

Director
MORANT, Nicholas David
Resigned: 04 December 2015
Appointed Date: 21 March 2013
65 years old

Director
WORKMAN, Adam Craig
Resigned: 29 August 2013
Appointed Date: 21 March 2013
52 years old

ELR NORTHWEST LIMITED Events

07 Nov 2016
Termination of appointment of Peter John Nicholas Linthwaite as a director on 7 November 2016
24 Aug 2016
Accounts for a small company made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 670,329.29

12 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 670,329.29

01 Mar 2016
Company name changed mha lighting (holdings) LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22

...
... and 35 more events
12 Apr 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

22 Feb 2013
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 24,432.48

29 May 2012
Appointment of David Mcmahon as a director on 11 April 2012
17 Apr 2012
Termination of appointment of Barbara Kahan as a director on 11 April 2012
11 Apr 2012
Incorporation

ELR NORTHWEST LIMITED Charges

14 August 2015
Charge code 0802 6058 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: David Mcmahon
Description: Contains fixed charge…
9 September 2014
Charge code 0802 6058 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: David Mcmahon
Description: Contains fixed charge…
30 October 2013
Charge code 0802 6058 0001
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…