ELEGANT (WORCESTERSHIRE) LIMITED
SOLIHULL ELEGANT PINVIN LIMITED

Hellopages » West Midlands » Solihull » B94 6NW

Company number 08319924
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 10 HOCKLEY COURT 2401, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, B94 6NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ELEGANT (WORCESTERSHIRE) LIMITED are www.elegantworcestershire.co.uk, and www.elegant-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Elegant Worcestershire Limited is a Private Limited Company. The company registration number is 08319924. Elegant Worcestershire Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Elegant Worcestershire Limited is 10 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6nw. . MCELHOLM, Catherine is a Secretary of the company. MCELHOLM, Bernard Patrick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCELHOLM, Catherine
Appointed Date: 05 December 2012
Director
MCELHOLM, Bernard Patrick
Appointed Date: 05 December 2012
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 December 2012
Appointed Date: 05 December 2012
94 years old

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 (WORCESTERSHIRE) LIMITED Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Registration of charge 083199240005, created on 27 March 2015
...
... and 14 more events
23 Jan 2013
Statement of capital following an allotment of shares on 5 December 2012
  • GBP 100
23 Jan 2013
Appointment of Mrs Catherine Mcelholm as a secretary
23 Jan 2013
Appointment of Mr Bernard Patrick Mcelholm as a director
12 Dec 2012
Termination of appointment of Barbara Kahan as a director
05 Dec 2012
Incorporation

ELEGANT (WORCESTERSHIRE) LIMITED Charges

27 March 2015
Charge code 0831 9924 0006
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 ipsley manor berrington close redditch t/no. WR155182…
27 March 2015
Charge code 0831 9924 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 ipsley manor berrington close redditch t/no. WR155180…
29 August 2013
Charge code 0831 9924 0004
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Warmflame Limited
Description: The former law society premises at ipsley court…
29 August 2013
Charge code 0831 9924 0003
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Warmflame Limited
Description: Former law society premises at ipsley court barrington…
31 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Paul Anthony Hodge, Tracy Anne Bernadette Hodge and Alexandra Hodge
Description: Land and buildings comprising the former british legion…
31 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Paul Anthony Hodge, Tracy Anne Bernadette Hodge and Alexandra Hodge
Description: Fixed and floating charge over the undertaking and all…

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