ELDER PROFESSIONAL LIMITED
BEACONSFIELD GRAHAM GILES CONSULTING LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1PE

Company number 03396797
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address LITTLE LAIRS HOUSE, 38 GROVE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10 . The most likely internet sites of ELDER PROFESSIONAL LIMITED are www.elderprofessional.co.uk, and www.elder-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Elder Professional Limited is a Private Limited Company. The company registration number is 03396797. Elder Professional Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Elder Professional Limited is Little Lairs House 38 Grove Road Beaconsfield Buckinghamshire Hp9 1pe. The company`s financial liabilities are £40.76k. It is £-1.53k against last year. And the total assets are £60.28k, which is £-1.23k against last year. ELDER, Fiona Mary is a Director of the company. ELDER, Jonathan Peter is a Director of the company. Secretary ELDER, Jonathan Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


elder professional Key Finiance

LIABILITIES £40.76k
-4%
CASH n/a
TOTAL ASSETS £60.28k
-3%
All Financial Figures

Current Directors

Director
ELDER, Fiona Mary
Appointed Date: 03 July 1997
61 years old
Director
ELDER, Jonathan Peter
Appointed Date: 03 July 1997
62 years old

Resigned Directors

Secretary
ELDER, Jonathan Peter
Resigned: 31 March 2011
Appointed Date: 03 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mrs Fiona Mary Elder
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Elder
Notified on: 11 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDER PROFESSIONAL LIMITED Events

23 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
01 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10
...
... and 45 more events
10 Jul 1997
Director resigned
10 Jul 1997
Secretary resigned
10 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
New director appointed
03 Jul 1997
Incorporation

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