Company number 06152808
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 9-13 HIGH STREET, WELLS, SOMERSET, BA5 2AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of ELLINGWOOD LTD are www.ellingwood.co.uk, and www.ellingwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ellingwood Ltd is a Private Limited Company.
The company registration number is 06152808. Ellingwood Ltd has been working since 12 March 2007.
The present status of the company is Active. The registered address of Ellingwood Ltd is 9 13 High Street Wells Somerset Ba5 2aa. . SOUTH WEST REGISTRARS LIMITED is a Secretary of the company. THOMAS, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Secretary
SOUTH WEST REGISTRARS LIMITED
Appointed Date: 12 March 2007
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2007
Appointed Date: 12 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr James Lee Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ELLINGWOOD LTD Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 10 March 2015
Statement of capital on 2015-03-19
...
... and 21 more events
22 May 2007
New secretary appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 39A leicester road salford manchester M7 4AS
11 Apr 2007
Director resigned
11 Apr 2007
Secretary resigned
12 Mar 2007
Incorporation