ELEGANT DEVELOPMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6NW

Company number 05592118
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 10 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ELEGANT DEVELOPMENTS LIMITED are www.elegantdevelopments.co.uk, and www.elegant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Elegant Developments Limited is a Private Limited Company. The company registration number is 05592118. Elegant Developments Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Elegant Developments Limited is 10 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6nw. . MCELHOLM, Catherine is a Secretary of the company. MCELHOLM, Bernard Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCELHOLM, Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCELHOLM, Catherine
Appointed Date: 13 October 2005
Director
MCELHOLM, Bernard Patrick
Appointed Date: 13 October 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
MCELHOLM, Catherine
Resigned: 14 August 2006
Appointed Date: 13 October 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Bernard Patrick Mcelholm
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jane Mary Mcelholm
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANT DEVELOPMENTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Mar 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
02 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
New director appointed
13 Oct 2005
Incorporation

ELEGANT DEVELOPMENTS LIMITED Charges

29 August 2013
Charge code 0559 2118 0002
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Warmflame Limited
Description: None.
31 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Paul Anthony Hodge, Tracy Anne Bernadette Hodge and Alexandra Hodge
Description: 1 ordinary share in elegant pinvin limited.

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