ELITEGLOBE LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7JP
Company number 02947289
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 98 ETHERINGTON ROAD, HULL, NORTH HUMBERSIDE, HU6 7JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of ELITEGLOBE LIMITED are www.eliteglobe.co.uk, and www.eliteglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Eliteglobe Limited is a Private Limited Company. The company registration number is 02947289. Eliteglobe Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Eliteglobe Limited is 98 Etherington Road Hull North Humberside Hu6 7jp. The company`s financial liabilities are £0.62k. It is £0.62k against last year. And the total assets are £0.62k, which is £0.62k against last year. WILES, Penelope Mary is a Secretary of the company. WILES, Charles Henry Cook is a Director of the company. WILES, Penelope Mary is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


eliteglobe Key Finiance

LIABILITIES £0.62k
+-2147483648%
CASH n/a
TOTAL ASSETS £0.62k
All Financial Figures

Current Directors

Secretary
WILES, Penelope Mary
Appointed Date: 01 September 1994
Director
WILES, Charles Henry Cook
Appointed Date: 01 September 1994
77 years old
Director
WILES, Penelope Mary
Appointed Date: 01 September 1994
75 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 11 July 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 September 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Mr Charles Henry Cook Wiles
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITEGLOBE LIMITED Events

20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 May 2016
Micro company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
...
... and 42 more events
23 Jan 1995
Accounting reference date notified as 31/08
12 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1994
Registered office changed on 08/09/94 from: corporate house 419/421 high road harrow, middlesex HA3 6EL.
08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1994
Incorporation

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