F. WILLIAM ELLIS LIMITED
DONCASTER

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Company number 02701472
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of F. WILLIAM ELLIS LIMITED are www.fwilliamellis.co.uk, and www.f-william-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. F William Ellis Limited is a Private Limited Company. The company registration number is 02701472. F William Ellis Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of F William Ellis Limited is Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . ELLIS, Jane Elizabeth is a Secretary of the company. ELLIS, Frank William Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Jane Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIS, Jane Elizabeth
Appointed Date: 10 April 1992

Director
ELLIS, Frank William Lawrence
Appointed Date: 10 April 1992
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1992
Appointed Date: 30 March 1992

Director
ELLIS, Jane Elizabeth
Resigned: 11 March 2002
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Mr Frank William Lawrence Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Elizabeth Ellis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. WILLIAM ELLIS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
13 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 54 more events
29 Apr 1992
Secretary resigned;new secretary appointed

29 Apr 1992
Registered office changed on 29/04/92 from: 2 baches street london N1 6UB

27 Apr 1992
Company name changed revisedigit LIMITED\certificate issued on 28/04/92

25 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Mar 1992
Incorporation