ELMSDALE (HANDSWORTH) LIMITED
SHEFFIELD WAKECO (460) LIMITED

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Company number 08293320
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, FITZWILLIAM STREET, SHEFFIELD, S1 4JL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 90 . The most likely internet sites of ELMSDALE (HANDSWORTH) LIMITED are www.elmsdalehandsworth.co.uk, and www.elmsdale-handsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmsdale Handsworth Limited is a Private Limited Company. The company registration number is 08293320. Elmsdale Handsworth Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Elmsdale Handsworth Limited is Devonshire Green House Fitzwilliam Street Sheffield S1 4jl. The company`s financial liabilities are £278.96k. It is £18.29k against last year. The cash in hand is £2.96k. It is £2.29k against last year. And the total assets are £2.96k, which is £1.55k against last year. ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Brendan is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. FIXTER, Dale Lee is a Director of the company. Secretary VARLEY, Michael has been resigned. Director BADDELEY, John has been resigned. The company operates in "Other construction installation".


elmsdale (handsworth) Key Finiance

LIABILITIES £278.96k
+7%
CASH £2.96k
+339%
TOTAL ASSETS £2.96k
+108%
All Financial Figures

Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015
Director
ELWOOD, Brendan
Appointed Date: 15 January 2013
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 15 January 2013
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 15 January 2013
58 years old

Resigned Directors

Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 11 March 2013
Director
BADDELEY, John
Resigned: 15 January 2013
Appointed Date: 14 November 2012
64 years old

Persons With Significant Control

Mr Brendan Elwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Patrick Elwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dale Lee Fixter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMSDALE (HANDSWORTH) LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 90
02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015
Termination of appointment of Michael Varley as a secretary on 1 December 2015
...
... and 9 more events
15 Jan 2013
Appointment of Mr Dale Lee Fixter as a director
15 Jan 2013
Appointment of Mr Martin Patrick Elwood as a director
15 Jan 2013
Appointment of Mr Brendan Elwood as a director
15 Jan 2013
Company name changed wakeco (460) LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
14 Nov 2012
Incorporation

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