WARREN ELSMORE LTD
COVENTRY UKLUG LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06816219
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Malcolm Elsmore 12 Rammell Mews Frythe Way Cranbrook Kent TN17 3BQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 24 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of WARREN ELSMORE LTD are www.warrenelsmore.co.uk, and www.warren-elsmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Warren Elsmore Ltd is a Private Limited Company. The company registration number is 06816219. Warren Elsmore Ltd has been working since 11 February 2009. The present status of the company is Active. The registered address of Warren Elsmore Ltd is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . ELSMORE, Teresa Catherine Frances is a Director of the company. ELSMORE, Warren is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
ELSMORE, Teresa Catherine Frances
Appointed Date: 01 March 2011
50 years old
Director
ELSMORE, Warren
Appointed Date: 11 February 2009
49 years old

Persons With Significant Control

Ms Teresa Catherine Frances Elsmore
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Elsmore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN ELSMORE LTD Events

24 Mar 2017
Registered office address changed from C/O Malcolm Elsmore 12 Rammell Mews Frythe Way Cranbrook Kent TN17 3BQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 24 March 2017
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Jun 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
...
... and 12 more events
11 Feb 2011
Annual return made up to 11 February 2011 with full list of shareholders
19 Aug 2010
Total exemption small company accounts made up to 28 February 2010
24 Feb 2010
Annual return made up to 11 February 2010 with full list of shareholders
22 Feb 2010
Director's details changed for Warren Elsmore on 22 February 2010
11 Feb 2009
Incorporation

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