ELIWELL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 03673348
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
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 fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ELIWELL LIMITED are www.eliwell.co.uk, and www.eliwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Eliwell Limited is a Private Limited Company. The company registration number is 03673348. Eliwell Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Eliwell Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. . SANDBERG, Tracy Maxine is a Secretary of the company. SANDBERG, David Matthew is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDBERG, Tracy Maxine
Appointed Date: 27 November 1998
Director
SANDBERG, David Matthew
Appointed Date: 27 November 1998
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 24 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr David Matthew Sandberg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tracy Maxine Sandberg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIWELL LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 45 more events
24 Jan 1999
Director resigned
24 Jan 1999
New secretary appointed
24 Jan 1999
New director appointed
24 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998
Incorporation

ELIWELL LIMITED Charges

16 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Satisfied on 11 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/Hold property and land at mildenhall industrial estate…
15 January 1999
Debenture
Delivered: 27 January 1999
Status: Satisfied on 11 August 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 January 1999
Legal mortgage
Delivered: 27 January 1999
Status: Satisfied on 11 August 2009
Persons entitled: Midland Bank PLC
Description: 53 chiswick avenue mildenhall suffolk. With the benefit of…

Similar Companies

ELIW LTD ELIWALKER11 LIMITED ELIX AVIATION SERVICING UK LIMITED ELIX BEAUTY LIMITED ELIX CONSTRUCTION LTD ELIX INVESTMENTS UK LIMITED ELIX LIMITED