W. & F. ELLIOT LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 04968697
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of W. & F. ELLIOT LIMITED are www.wfelliot.co.uk, and www.w-f-elliot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. W F Elliot Limited is a Private Limited Company. The company registration number is 04968697. W F Elliot Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of W F Elliot Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . ELLIOT, Fiona Jane is a Secretary of the company. CLARKE, Nicola Aileen is a Director of the company. ELLIOT, Christopher Thomas Gilbert is a Director of the company. ELLIOT, William Thomas Gilbert is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
ELLIOT, Fiona Jane
Appointed Date: 02 December 2003
Director
CLARKE, Nicola Aileen
Appointed Date: 13 February 2016
41 years old
Director
ELLIOT, Christopher Thomas Gilbert
Appointed Date: 13 February 2016
43 years old
Director
ELLIOT, William Thomas Gilbert
Appointed Date: 02 December 2003
70 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 December 2003
Appointed Date: 19 November 2003
Director
CREDITREFORM LIMITED
Resigned: 02 December 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr William Thomas Gilbert Elliot
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fiona Jane Elliot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

W. & F. ELLIOT LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
13 Dec 2016
Micro company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Feb 2016
Appointment of Mr Christopher Thomas Gilbert Elliot as a director on 13 February 2016
23 Feb 2016
Appointment of Mrs Nicola Aileen Clarke as a director on 13 February 2016
...
... and 27 more events
08 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
19 Nov 2003
Incorporation

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