ELMDENE GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 06890168
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address UNIT A, CASTLE COURT, BODMIN ROAD, COVENTRY, UNITED KINGDOM, CV2 5DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Auditor's resignation; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 14 October 2016 GBP 1,800,000 . The most likely internet sites of ELMDENE GROUP LIMITED are www.elmdenegroup.co.uk, and www.elmdene-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Elmdene Group Limited is a Private Limited Company. The company registration number is 06890168. Elmdene Group Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Elmdene Group Limited is Unit A Castle Court Bodmin Road Coventry United Kingdom Cv2 5db. . DOUGLASS, Annette Rachel is a Director of the company. DOUGLASS, Guy is a Director of the company. DOUGLASS, Harvey James is a Director of the company. DOUGLASS, James Edward is a Director of the company. DOUGLASS, Jerry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DOUGLASS, Annette Rachel
Appointed Date: 20 August 2009
69 years old
Director
DOUGLASS, Guy
Appointed Date: 28 April 2009
46 years old
Director
DOUGLASS, Harvey James
Appointed Date: 20 August 2009
37 years old
Director
DOUGLASS, James Edward
Appointed Date: 28 April 2009
74 years old
Director
DOUGLASS, Jerry
Appointed Date: 28 April 2009
47 years old

ELMDENE GROUP LIMITED Events

20 Dec 2016
Auditor's resignation
08 Dec 2016
Memorandum and Articles of Association
02 Dec 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,800,000
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2016
Resolutions
  • RES13 ‐ Delete mem now forms part of articles 14/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 24 more events
15 Oct 2009
Statement of capital following an allotment of shares on 22 August 2009
  • GBP 5
24 Aug 2009
Ad 20/08/09\gbp si 100@1=100\gbp ic 3/103\
24 Aug 2009
Director appointed harvey james douglass
24 Aug 2009
Director appointed annette rachel douglass
28 Apr 2009
Incorporation

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