ELMWARD LIMITED
OUNDLE

Hellopages » Northamptonshire » East Northamptonshire » PE8 4AL

Company number 02475574
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address C/O BULLEY DAVEY, 6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Miss Dawn Hookway as a director on 17 February 2017; Termination of appointment of Carol Margaret Buxton as a director on 17 February 2017; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ELMWARD LIMITED are www.elmward.co.uk, and www.elmward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Elmward Limited is a Private Limited Company. The company registration number is 02475574. Elmward Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Elmward Limited is C O Bulley Davey 6 North Street Oundle Peterborough Pe8 4al. . SHARMAN, John Frederick is a Secretary of the company. FRENCH, Jillian Kathleen is a Director of the company. HOOKWAY, Dawn is a Director of the company. SHARMAN, John Frederick is a Director of the company. Secretary HARRIS, Timothy Simon has been resigned. Secretary VINCENT, Michael James has been resigned. Director BUXTON, Carol Margaret has been resigned. Director DOLAN, Linda Jacqueline has been resigned. Director EMERSON, Roy Alfred has been resigned. Director GILL, Susan Gwynne has been resigned. Director HARRIS, Timothy Simon has been resigned. Director KHAN, Mohammed Sareed has been resigned. Director MALLETT, Richard Brendan has been resigned. Director THORNLEY, David has been resigned. Director VINCENT, Michael James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARMAN, John Frederick
Appointed Date: 02 May 2012
Director
FRENCH, Jillian Kathleen
Appointed Date: 08 October 2014
72 years old
Director
HOOKWAY, Dawn
Appointed Date: 17 February 2017
44 years old
Director
SHARMAN, John Frederick
Appointed Date: 16 December 2002
89 years old

Resigned Directors

Secretary
HARRIS, Timothy Simon
Resigned: 29 October 1999
Secretary
VINCENT, Michael James
Resigned: 02 May 2012
Appointed Date: 01 August 2000
Director
BUXTON, Carol Margaret
Resigned: 17 February 2017
Appointed Date: 20 May 2013
62 years old
Director
DOLAN, Linda Jacqueline
Resigned: 08 October 2014
Appointed Date: 03 August 2000
66 years old
Director
EMERSON, Roy Alfred
Resigned: 09 October 1993
88 years old
Director
GILL, Susan Gwynne
Resigned: 16 December 2002
Appointed Date: 17 November 1999
72 years old
Director
HARRIS, Timothy Simon
Resigned: 29 October 1999
62 years old
Director
KHAN, Mohammed Sareed
Resigned: 09 October 1993
60 years old
Director
MALLETT, Richard Brendan
Resigned: 22 November 1997
Appointed Date: 09 October 1993
69 years old
Director
THORNLEY, David
Resigned: 26 November 1999
Appointed Date: 09 October 1993
82 years old
Director
VINCENT, Michael James
Resigned: 02 May 2012
Appointed Date: 22 November 1997
78 years old

Persons With Significant Control

Mr John Frederick Sharman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ELMWARD LIMITED Events

15 Mar 2017
Appointment of Miss Dawn Hookway as a director on 17 February 2017
15 Mar 2017
Termination of appointment of Carol Margaret Buxton as a director on 17 February 2017
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
14 Jun 1990
Registered office changed on 14/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1990
£ nc 2/5 21/05/90
28 Feb 1990
Incorporation

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