ELWOOD ESTATES LIMITED
KNUTSFORD ENSCO 1023 LIMITED

Hellopages » Cheshire » Cheshire East » WA16 9PS

Company number 08785388
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address YEW TREE BARN FREE GREEN LANE, LOWER PEOVER, KNUTSFORD, CHESHIRE, WA16 9PS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 3 . The most likely internet sites of ELWOOD ESTATES LIMITED are www.elwoodestates.co.uk, and www.elwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Goostrey Rail Station is 3.8 miles; to Chelford Rail Station is 4.3 miles; to Ashley Rail Station is 6.4 miles; to Birchwood Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elwood Estates Limited is a Private Limited Company. The company registration number is 08785388. Elwood Estates Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Elwood Estates Limited is Yew Tree Barn Free Green Lane Lower Peover Knutsford Cheshire Wa16 9ps. . HANLON, David is a Director of the company. HANLON, John Lawrence is a Director of the company. SWIFT, Peter Nicholas is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HANLON, David
Appointed Date: 30 June 2014
60 years old

Director
HANLON, John Lawrence
Appointed Date: 30 June 2014
68 years old

Director
SWIFT, Peter Nicholas
Appointed Date: 22 November 2013
67 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 November 2013
Appointed Date: 21 November 2013

Director
WARD, Michael James
Resigned: 22 November 2013
Appointed Date: 21 November 2013
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 22 November 2013
Appointed Date: 21 November 2013

Persons With Significant Control

Mr Peter Nicholas Swift
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Lawrence Hanlon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Hanlon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELWOOD ESTATES LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Sep 2016
Micro company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 3

13 Aug 2015
Micro company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3

...
... and 9 more events
22 Nov 2013
Termination of appointment of Michael Ward as a director
22 Nov 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 22 November 2013
22 Nov 2013
Appointment of Mr Peter Nicholas Swift as a director
22 Nov 2013
Company name changed ensco 1023 LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution

21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)