Company number 00216759
Status Active
Incorporation Date 11 October 1926
Company Type Private Limited Company
Address QUEENS GARAGE, 61 BOUNDARY ROAD, ST HELENS, WA10 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of W.S.ELLISON LIMITED are www.wsellison.co.uk, and www.w-s-ellison.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. The distance to to Garswood Rail Station is 3.8 miles; to Rainford Rail Station is 4.6 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Ellison Limited is a Private Limited Company.
The company registration number is 00216759. W S Ellison Limited has been working since 11 October 1926.
The present status of the company is Active. The registered address of W S Ellison Limited is Queens Garage 61 Boundary Road St Helens Wa10 2lx. . MAGOWAN, Michael Gavin is a Secretary of the company. MAGOWAN, Andrew John is a Director of the company. MAGOWAN, Michael Gavin is a Director of the company. Secretary MAGOWAN, Gillian has been resigned. Director MAGOWAN, Gillian has been resigned. Director MAGOWAN, William Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
W.S.ELLISON LIMITED Events
09 Mar 2017
Total exemption full accounts made up to 31 October 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
08 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 75 more events
26 Nov 1987
Accounts for a small company made up to 31 October 1986
26 Nov 1987
Return made up to 03/08/87; full list of members
31 Dec 1986
Full accounts made up to 31 October 1985
31 Dec 1986
Return made up to 16/07/86; full list of members
11 Oct 1926
Incorporation
6 September 2012
Legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 61-65 boundary road and f/h properties k/a…
13 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Legal charge
Delivered: 21 April 2010
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: 46 albion street st helens,t/no.MS256018 by way of fixed…
11 August 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: 48 albion street st helens t/no MS7630 by way of fixed…
6 March 2009
Legal charge
Delivered: 7 March 2009
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: 50 albion street st helens t/n MS203292 by way of fixed…
24 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings at boundary…
22 December 1987
Legal mortgage
Delivered: 7 January 1988
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as 61,63 and 65 boundary road st helens…
17 April 1986
Mortgage debenture
Delivered: 1 May 1986
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…