ELPHINSTON WELLS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1SX

Company number 04331253
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address GLEBE COTTAGE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1SX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 21 Woodhayes Rd Frome Somerset United Ingdom BA11 2DG to Glebe Cottage Cross Lanes Guildford Surrey GU1 1SX on 1 April 2016. The most likely internet sites of ELPHINSTON WELLS LIMITED are www.elphinstonwells.co.uk, and www.elphinston-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Elphinston Wells Limited is a Private Limited Company. The company registration number is 04331253. Elphinston Wells Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Elphinston Wells Limited is Glebe Cottage Cross Lanes Guildford Surrey England Gu1 1sx. . WELLS, Emma Katherine is a Secretary of the company. WELLS, Justin Charles is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLS, Emma Katherine
Appointed Date: 27 March 2002
Director
WELLS, Justin Charles
Appointed Date: 27 March 2002
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 29 November 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 03 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Justin Charles Wells
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELPHINSTON WELLS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
01 Apr 2016
Registered office address changed from 21 Woodhayes Rd Frome Somerset United Ingdom BA11 2DG to Glebe Cottage Cross Lanes Guildford Surrey GU1 1SX on 1 April 2016
02 Feb 2016
Registration of charge 043312530001, created on 29 January 2016
25 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1
...
... and 30 more events
30 Jul 2002
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
29 Nov 2001
Incorporation

ELPHINSTON WELLS LIMITED Charges

29 January 2016
Charge code 0433 1253 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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