ELVINGTON CONSULTANCY LIMITED

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Company number 02976000
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 29 ARBORETUM STREET, NOTTINGHAM, NG1 4JA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ELVINGTON CONSULTANCY LIMITED are www.elvingtonconsultancy.co.uk, and www.elvington-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Elvington Consultancy Limited is a Private Limited Company. The company registration number is 02976000. Elvington Consultancy Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Elvington Consultancy Limited is 29 Arboretum Street Nottingham Ng1 4ja. . RICHARDSON, John Charles is a Secretary of the company. RICHARDSON, Mei Tsao is a Director of the company. Secretary RICHARDSON, Dennis Charles has been resigned. Secretary RICHARDSON, John has been resigned. Secretary RICHARDSON, Yvonne Eileen has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director RICHARDSON, John Charles has been resigned. Director RICHARDSON, John Charles has been resigned. Director RICHARDSON, Yvonne Eileen has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WILSON, Helen has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RICHARDSON, John Charles
Appointed Date: 15 October 2001
Director
RICHARDSON, Mei Tsao
Appointed Date: 19 September 2006
55 years old

Resigned Directors

Secretary
RICHARDSON, Dennis Charles
Resigned: 15 October 2001
Appointed Date: 14 December 1995
Secretary
RICHARDSON, John
Resigned: 30 April 1995
Appointed Date: 15 November 1994
Secretary
RICHARDSON, Yvonne Eileen
Resigned: 14 December 1995
Appointed Date: 30 April 1995
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 07 October 1994
Director
RICHARDSON, John Charles
Resigned: 31 March 2014
Appointed Date: 12 January 1999
69 years old
Director
RICHARDSON, John Charles
Resigned: 14 December 1995
Appointed Date: 30 April 1995
69 years old
Director
RICHARDSON, Yvonne Eileen
Resigned: 22 August 2005
Appointed Date: 14 December 1995
66 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 November 1994
Appointed Date: 07 October 1994
Director
WILSON, Helen
Resigned: 30 April 1995
Appointed Date: 15 November 1994
64 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mrs Mei Tsao Richardson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELVINGTON CONSULTANCY LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 52 more events
16 Jun 1995
Registered office changed on 16/06/95 from: scorpio house 102 sydney street chelsea london
16 Jun 1995
Accounting reference date notified as 31/10
22 Nov 1994
Secretary resigned;new secretary appointed;director resigned
22 Nov 1994
Director resigned;new director appointed
07 Oct 1994
Incorporation

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