ELLAVA CO LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7TL

Company number 08935189
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 43 HAWKSMOOR DRIVE, PERTON, WOLVERHAMPTON, STAFFORDSHIRE, ENGLAND, WV6 7TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Wincham Accountants as a secretary on 19 January 2017; Appointment of Ms Anjna Morarji Patel as a secretary on 19 January 2017; Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 43 Hawksmoor Drive Perton Wolverhampton Staffordshire WV6 7TL on 19 January 2017. The most likely internet sites of ELLAVA CO LIMITED are www.ellavaco.co.uk, and www.ellava-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ellava Co Limited is a Private Limited Company. The company registration number is 08935189. Ellava Co Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Ellava Co Limited is 43 Hawksmoor Drive Perton Wolverhampton Staffordshire England Wv6 7tl. . PATEL, Anjna Morarji is a Secretary of the company. JONES, Roy Martin is a Director of the company. Secretary WINCHAM ACCOUNTANTS has been resigned. Director IVARS, David has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director SMITH, Geoffrey Richard George has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATEL, Anjna Morarji
Appointed Date: 19 January 2017

Director
JONES, Roy Martin
Appointed Date: 17 March 2016
76 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS
Resigned: 19 January 2017
Appointed Date: 12 March 2014

Director
IVARS, David
Resigned: 17 March 2016
Appointed Date: 18 June 2015
53 years old

Director
NAVARRO TUDELA, Maria Pilar
Resigned: 09 July 2015
Appointed Date: 18 June 2015
52 years old

Director
ROACH, Malcolm David
Resigned: 09 July 2015
Appointed Date: 12 March 2014
75 years old

Director
ROACH, Mark Damion
Resigned: 17 March 2016
Appointed Date: 12 March 2014
49 years old

Director
SMITH, Geoffrey Richard George
Resigned: 15 July 2014
Appointed Date: 16 June 2014
53 years old

Director
VIVES IVARS, Jaime
Resigned: 30 May 2014
Appointed Date: 12 March 2014
57 years old

ELLAVA CO LIMITED Events

19 Jan 2017
Termination of appointment of Wincham Accountants as a secretary on 19 January 2017
19 Jan 2017
Appointment of Ms Anjna Morarji Patel as a secretary on 19 January 2017
19 Jan 2017
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 43 Hawksmoor Drive Perton Wolverhampton Staffordshire WV6 7TL on 19 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 69,908

...
... and 8 more events
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

16 Oct 2014
Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014
16 Jun 2014
Appointment of Mr Geoffrey Richard George Smith as a director
16 Jun 2014
Termination of appointment of Jaime Vives Ivars as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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