ELVARON LIMITED
NOTTINGHAM WAGNER & TAYLOR PROPERTY DEVELOPMENT LIMITED DPH (UK) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6BG

Company number 03034343
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 24 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Erich Wagner as a director on 22 June 2016; Company name changed wagner & taylor property development LIMITED\certificate issued on 11/11/16 RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice. The most likely internet sites of ELVARON LIMITED are www.elvaron.co.uk, and www.elvaron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Elvaron Limited is a Private Limited Company. The company registration number is 03034343. Elvaron Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Elvaron Limited is 24 Rectory Road West Bridgford Nottingham Ng2 6bg. . TAYLOR, Fiona Johan is a Secretary of the company. TAYLOR, Fiona Johan is a Director of the company. TAYLOR, Nicholas John is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director WAGNER, Erich has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Fiona Johan
Appointed Date: 15 May 1995
Director
TAYLOR, Fiona Johan
Appointed Date: 15 May 1995
68 years old
Director
TAYLOR, Nicholas John
Appointed Date: 15 May 1995
68 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 15 May 1995
Appointed Date: 17 March 1995
Nominee Director
HOWE, Kenneth
Resigned: 15 May 1995
Appointed Date: 17 March 1995
97 years old
Director
WAGNER, Erich
Resigned: 22 June 2016
Appointed Date: 07 July 1997
82 years old

ELVARON LIMITED Events

23 Nov 2016
Termination of appointment of Erich Wagner as a director on 22 June 2016
11 Nov 2016
Company name changed wagner & taylor property development LIMITED\certificate issued on 11/11/16
  • RES15 ‐ Change company name resolution on 2016-09-30
11 Nov 2016
Change of name notice
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Purchase of own shares.
...
... and 61 more events
10 Aug 1995
Registered office changed on 10/08/95 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
10 Aug 1995
Director resigned
10 Aug 1995
Secretary resigned
18 May 1995
Company name changed randworth LIMITED\certificate issued on 19/05/95
17 Mar 1995
Incorporation

ELVARON LIMITED Charges

14 October 1999
Legal mortgage
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north side of riverside road…

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