ELLAWAY LIMITED
CARLISLE

Hellopages » Cumbria » Eden » CA4 0NA

Company number 06734340
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address THE ELEPHANT, SOUTHWAITE, CARLISLE, CUMBRIA, CA4 0NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ELLAWAY LIMITED are www.ellaway.co.uk, and www.ellaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ellaway Limited is a Private Limited Company. The company registration number is 06734340. Ellaway Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Ellaway Limited is The Elephant Southwaite Carlisle Cumbria Ca4 0na. . GRAVES, Elizabeth Margaret is a Secretary of the company. GRAVES, Andrew Thomas is a Director of the company. GRAVES, Elizabeth Margaret is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVES, Elizabeth Margaret
Appointed Date: 27 October 2008
Director
GRAVES, Andrew Thomas
Appointed Date: 27 October 2008
49 years old
Director
GRAVES, Elizabeth Margaret
Appointed Date: 27 October 2008
76 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 27 October 2008
Appointed Date: 27 October 2008
66 years old

Persons With Significant Control

Mrs Elizabeth Margaret Graves
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Thomas Graves
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLAWAY LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
18 Nov 2014
Registration of charge 067343400001, created on 11 November 2014
...
... and 18 more events
18 Nov 2008
Director appointed andrew thomas graves
18 Nov 2008
Director and secretary appointed elizabeth margaret graves
18 Nov 2008
Registered office changed on 18/11/2008 from 12 york place leeds west yorkshire LS1 2DS england
17 Nov 2008
Appointment terminated director jonathon round
27 Oct 2008
Incorporation

ELLAWAY LIMITED Charges

11 November 2014
Charge code 0673 4340 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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