ELYS (WIMBLEDON) P.L.C.
LONDON

Hellopages » Greater London » Merton » SW19 4DP

Company number 00266265
Status Active
Incorporation Date 17 June 1932
Company Type Public Limited Company
Address 16 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 300,000 ; Full accounts made up to 30 January 2016; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 300,000 . The most likely internet sites of ELYS (WIMBLEDON) P.L.C. are www.elyswimbledon.co.uk, and www.elys-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elys Wimbledon P L C is a Public Limited Company. The company registration number is 00266265. Elys Wimbledon P L C has been working since 17 June 1932. The present status of the company is Active. The registered address of Elys Wimbledon P L C is 16 St Georges Road Wimbledon London Sw19 4dp. . SYED, Maura is a Secretary of the company. DREESMANN, Bernard Henry is a Director of the company. HORDLE, David Ian is a Director of the company. SYED, Maura is a Director of the company. Secretary COLLINS, Elizabeth Mary has been resigned. Secretary ELEMENT, David Viner has been resigned. Secretary HUGHES, John has been resigned. Secretary MOYLE, John Sidney has been resigned. Director CORRIGAN, Sandra Anne has been resigned. Director DODDS ELY, James David has been resigned. Director ELEMENT, David Viner has been resigned. Director GREGORY, Margaret Anne has been resigned. Director HOWORTH, Derek Paul has been resigned. Director JAMES, David Francis has been resigned. Director LEA, Peter John has been resigned. Director MAIN, Richard Seymour has been resigned. Director MOYLE, John Sidney has been resigned. Director ORDMAN, David has been resigned. Director SMALLEY, Brian Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SYED, Maura
Appointed Date: 23 December 1996
Director
DREESMANN, Bernard Henry
Appointed Date: 10 July 1996
68 years old
Director
HORDLE, David Ian
Appointed Date: 04 August 2014
57 years old
Director
SYED, Maura
Appointed Date: 05 June 2000
73 years old

Resigned Directors

Secretary
COLLINS, Elizabeth Mary
Resigned: 26 April 1996
Appointed Date: 10 September 1993
Secretary
ELEMENT, David Viner
Resigned: 20 July 1993
Secretary
HUGHES, John
Resigned: 26 April 1996
Appointed Date: 26 April 1996
Secretary
MOYLE, John Sidney
Resigned: 10 September 1993
Appointed Date: 20 July 1993
Director
CORRIGAN, Sandra Anne
Resigned: 15 April 2005
Appointed Date: 26 July 1996
64 years old
Director
DODDS ELY, James David
Resigned: 10 January 1994
96 years old
Director
ELEMENT, David Viner
Resigned: 17 June 1994
95 years old
Director
GREGORY, Margaret Anne
Resigned: 26 July 1996
67 years old
Director
HOWORTH, Derek Paul
Resigned: 26 July 1996
Appointed Date: 01 February 1994
85 years old
Director
JAMES, David Francis
Resigned: 30 May 2014
Appointed Date: 01 September 2004
68 years old
Director
LEA, Peter John
Resigned: 31 January 2002
Appointed Date: 26 July 1996
81 years old
Director
MAIN, Richard Seymour
Resigned: 26 July 1996
82 years old
Director
MOYLE, John Sidney
Resigned: 29 March 1997
81 years old
Director
ORDMAN, David
Resigned: 31 August 2004
Appointed Date: 26 July 1996
65 years old
Director
SMALLEY, Brian Thomas
Resigned: 26 July 1996
75 years old

ELYS (WIMBLEDON) P.L.C. Events

30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 300,000
30 Jun 2016
Full accounts made up to 30 January 2016
16 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300,000
21 May 2015
Full accounts made up to 31 January 2015
14 Aug 2014
Director's details changed for Mr David Ian Hordle on 4 August 2014
...
... and 103 more events
12 Aug 1987
Return made up to 10/06/87; bulk list available separately
14 May 1987
Location of debenture register (non legible)
14 May 1987
Location of register of members (non legible)
01 Oct 1986
Full accounts made up to 1 February 1986
11 Jul 1986
Return made up to 11/06/86; full list of members

ELYS (WIMBLEDON) P.L.C. Charges

27 November 2000
Charge over credit balances
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £120,000 with all interest thereon and to be held by the…
25 January 1966
Series of debentures
Delivered: 27 January 1966
Status: Satisfied on 12 June 1991
Persons entitled: The Row Debenture Corporation

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