ELMSWORLD TRADING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 0LZ
Company number 04286014
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 70 CHURCH ROAD, DUDLEY, WEST MIDLANDS, DY2 0LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 30 October 2016 to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of ELMSWORLD TRADING LIMITED are www.elmsworldtrading.co.uk, and www.elmsworld-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Elmsworld Trading Limited is a Private Limited Company. The company registration number is 04286014. Elmsworld Trading Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Elmsworld Trading Limited is 70 Church Road Dudley West Midlands Dy2 0lz. . BRYAN, Janet Rosamund is a Secretary of the company. BRYAN, Derry Roland is a Director of the company. BRYAN, Janet Rosamund is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRYAN, Janet Rosamund
Appointed Date: 19 September 2001
Director
BRYAN, Derry Roland
Appointed Date: 19 September 2001
68 years old
Director
BRYAN, Janet Rosamund
Appointed Date: 19 September 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 12 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Derry Roland Bryan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janet Rosamund Bryan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELMSWORLD TRADING LIMITED Events

09 Nov 2016
Current accounting period extended from 30 October 2016 to 31 December 2016
31 Oct 2016
Confirmation statement made on 12 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 October 2015
12 Sep 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,000
01 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
02 Oct 2001
Director resigned
02 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
New director appointed
21 Sep 2001
Registered office changed on 21/09/01 from: 788-790 finchley road london NW11 7TJ
12 Sep 2001
Incorporation

ELMSWORLD TRADING LIMITED Charges

18 March 2002
Legal mortgage
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 2 bagley ind. Park, northfield road…
28 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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