Company number 04377355
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address GILES HOUSE, JOHN CHARLES WAY, LEEDS, LS12 6QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of ELITE VILLAS LIMITED are www.elitevillas.co.uk, and www.elite-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Villas Limited is a Private Limited Company.
The company registration number is 04377355. Elite Villas Limited has been working since 19 February 2002.
The present status of the company is Active. The registered address of Elite Villas Limited is Giles House John Charles Way Leeds Ls12 6qb. . MITCHELL, Stuart is a Secretary of the company. MITCHELL, Stuart Philip is a Director of the company. WATTS, Adrian Louis is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Persons With Significant Control
Mr Adrian Louis Watts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Philip Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE VILLAS LIMITED Events
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Director's details changed for Stuart Mitchell on 9 July 2015
...
... and 32 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
19 Feb 2002
Incorporation