Company number 05211588
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address COOLIBAH HOUSE POLHORMAN LANE, MULLION, HELSTON, TR12 7JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Ms Lisa Fairs as a secretary on 21 February 2017; Termination of appointment of Barbara Anne Harris as a secretary on 21 February 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ELM WOOD COURT LIMITED are www.elmwoodcourt.co.uk, and www.elm-wood-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Elm Wood Court Limited is a Private Limited Company.
The company registration number is 05211588. Elm Wood Court Limited has been working since 20 August 2004.
The present status of the company is Active. The registered address of Elm Wood Court Limited is Coolibah House Polhorman Lane Mullion Helston Tr12 7jd. . FAIRS, Lisa is a Secretary of the company. PARR, Robert William is a Director of the company. Secretary HARRIS, Barbara Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Anthony George has been resigned. Director STAIT, John Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mr Robert William Parr
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
ELM WOOD COURT LIMITED Events
21 Feb 2017
Appointment of Ms Lisa Fairs as a secretary on 21 February 2017
21 Feb 2017
Termination of appointment of Barbara Anne Harris as a secretary on 21 February 2017
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 38 more events
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
20 Aug 2004
Incorporation
28 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2009
Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The merry oak public house southampton title no. HP552278…
18 September 2009
Legal charge
Delivered: 23 September 2009
Status: Satisfied
on 19 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The merry oak pring road southampton t/no HP552278 by way…
31 December 2004
Legal charge
Delivered: 15 January 2005
Status: Satisfied
on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the elms on the east side of lodge lane nailsea…
7 December 2004
Debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…