ELLIOTT WOOD HOLDINGS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 1SD

Company number 09876975
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 241 THE BROADWAY, WIMBLEDON, UNITED KINGDOM, SW19 1SD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Miroslav Antelij as a director on 18 July 2016. The most likely internet sites of ELLIOTT WOOD HOLDINGS LIMITED are www.elliottwoodholdings.co.uk, and www.elliott-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Wood Holdings Limited is a Private Limited Company. The company registration number is 09876975. Elliott Wood Holdings Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Elliott Wood Holdings Limited is 241 The Broadway Wimbledon United Kingdom Sw19 1sd. . WOOD, Paul Francis is a Secretary of the company. ANTELIJ, Miroslav is a Director of the company. DOWNEY, Andrew John is a Director of the company. ELLIOTT, Gary James is a Director of the company. GREENFIELD, Adam Dale is a Director of the company. MORGAN, David Nicholas is a Director of the company. SIVYER, David Neil is a Director of the company. The company operates in "Financial management".


elliott wood holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Paul Francis
Appointed Date: 10 March 2016
Director
ANTELIJ, Miroslav
Appointed Date: 18 July 2016
61 years old
Director
DOWNEY, Andrew John
Appointed Date: 18 November 2015
58 years old
Director
ELLIOTT, Gary James
Appointed Date: 18 November 2015
61 years old
Director
GREENFIELD, Adam Dale
Appointed Date: 18 July 2016
42 years old
Director
MORGAN, David Nicholas
Appointed Date: 18 November 2015
59 years old
Director
SIVYER, David Neil
Appointed Date: 18 July 2016
51 years old

ELLIOTT WOOD HOLDINGS LIMITED Events

06 Feb 2017
Previous accounting period shortened from 30 April 2017 to 30 April 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Aug 2016
Appointment of Mr Miroslav Antelij as a director on 18 July 2016
05 Aug 2016
Current accounting period extended from 30 November 2016 to 30 April 2017
05 Aug 2016
Appointment of Mr David Neil Sivyer as a director on 18 July 2016
...
... and 1 more events
14 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 5,000,000
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Registration of charge 098769750001, created on 13 April 2016
16 Mar 2016
Appointment of Mr Paul Francis Wood as a secretary on 10 March 2016
18 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 3

ELLIOTT WOOD HOLDINGS LIMITED Charges

13 April 2016
Charge code 0987 6975 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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