ELLIS DAWE & SON LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR13 6AS

Company number 05168101
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address THE FORGE, BIRTSMORTON, MALVERN, WORCESTERSHIRE, WR13 6AS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Peter John Davis as a director on 5 August 2016; Appointment of Miss Chloe Joanne Buller as a secretary on 5 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ELLIS DAWE & SON LIMITED are www.ellisdaweson.co.uk, and www.ellis-dawe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Ledbury Rail Station is 5.2 miles; to Great Malvern Rail Station is 6.4 miles; to Malvern Link Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Dawe Son Limited is a Private Limited Company. The company registration number is 05168101. Ellis Dawe Son Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Ellis Dawe Son Limited is The Forge Birtsmorton Malvern Worcestershire Wr13 6as. . BULLER, Chloe Joanne is a Secretary of the company. WIFFEN, Stephanie Louise is a Secretary of the company. DAVIS, Peter John is a Director of the company. WIFFEN, John Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BULLER, Chloe Joanne
Appointed Date: 05 August 2016

Secretary
WIFFEN, Stephanie Louise
Appointed Date: 01 July 2004

Director
DAVIS, Peter John
Appointed Date: 05 August 2016
40 years old

Director
WIFFEN, John Richard
Appointed Date: 01 July 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr John Richard Wiffen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELLIS DAWE & SON LIMITED Events

22 Aug 2016
Appointment of Mr Peter John Davis as a director on 5 August 2016
22 Aug 2016
Appointment of Miss Chloe Joanne Buller as a secretary on 5 August 2016
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
01 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
27 Sep 2005
Nc inc already adjusted 01/09/05
27 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Dec 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
01 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation

ELLIS DAWE & SON LIMITED Charges

4 July 2012
Debenture deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…