ELDERWAY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1ST

Company number 02228508
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on 26 August 2016. The most likely internet sites of ELDERWAY LIMITED are www.elderway.co.uk, and www.elderway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Elderway Limited is a Private Limited Company. The company registration number is 02228508. Elderway Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Elderway Limited is Samanvaya Cultural Centre Milton Road Harrow Middlesex England Ha1 1st. . WOOD, John Kenneth is a Secretary of the company. WOOD, John William is a Director of the company. Secretary JACKMAN, Maggie has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director ELMONT, Simon Peter has been resigned. Director GRASSICK, James William has been resigned. Director LANYON, James Reginald George has been resigned. Director LANYON, Joan Kathleen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, John Kenneth
Appointed Date: 01 September 1997
Director
WOOD, John William
Appointed Date: 18 January 1995
79 years old

Resigned Directors

Secretary
JACKMAN, Maggie
Resigned: 01 September 1997
Appointed Date: 18 January 1995
Secretary
BRISTLEKARN LIMITED
Resigned: 18 January 1995
Director
ELMONT, Simon Peter
Resigned: 18 January 1995
Appointed Date: 03 January 1995
56 years old
Director
GRASSICK, James William
Resigned: 18 January 1995
Appointed Date: 03 January 1995
66 years old
Director
LANYON, James Reginald George
Resigned: 05 January 1995
101 years old
Director
LANYON, Joan Kathleen
Resigned: 30 August 1995
99 years old

Persons With Significant Control

Mr. John William Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELDERWAY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2016
Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on 26 August 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 160
...
... and 80 more events
06 Mar 1989
Accounting reference date shortened from 31/03 to 31/12
02 Jun 1988
Wd 22/04/88 ad 11/03/88--------- £ si 98@1=98 £ ic 2/100
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988
Registered office changed on 12/04/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
09 Mar 1988
Incorporation

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