ELLEN WEBB LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07158101
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 52,632 . The most likely internet sites of ELLEN WEBB LIMITED are www.ellenwebb.co.uk, and www.ellen-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ellen Webb Limited is a Private Limited Company. The company registration number is 07158101. Ellen Webb Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Ellen Webb Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary BRUNDLE, Andrew has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 17 August 2011
Director
MOGANO, Stephen Carlo
Appointed Date: 30 January 2012
66 years old
Director
SMITH, Jonathon David
Appointed Date: 31 December 2014
70 years old

Resigned Directors

Secretary
BRUNDLE, Andrew
Resigned: 17 August 2011
Appointed Date: 15 February 2010
Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 15 February 2010
58 years old
Director
BRUNDLE, Andrew Edward
Resigned: 31 March 2012
Appointed Date: 15 February 2010
61 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 15 February 2017
77 years old
Nature of control: Has significant influence or control

ELLEN WEBB LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 52,632
14 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Appointment of Mr Jonathon David Smith as a director on 31 December 2014
...
... and 30 more events
10 May 2011
Current accounting period extended from 28 February 2011 to 31 July 2011
04 Sep 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Commence business and borrow
30 Mar 2010
Trading certificate for a public company
15 Feb 2010
Incorporation

ELLEN WEBB LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
All assets debenture
Delivered: 4 September 2010
Status: Satisfied on 20 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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