Company number 05273384
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address OUTLANE COTTAGE, ELFORD HEATH, ECCLESHALL, STAFFORDSHIRE, ST21 6EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of ELFORD HEATH BUILDERS LIMITED are www.elfordheathbuilders.co.uk, and www.elford-heath-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barlaston Rail Station is 7.2 miles; to Stafford Rail Station is 7.3 miles; to Wedgwood Rail Station is 7.6 miles; to Stoke-on-Trent Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elford Heath Builders Limited is a Private Limited Company.
The company registration number is 05273384. Elford Heath Builders Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of Elford Heath Builders Limited is Outlane Cottage Elford Heath Eccleshall Staffordshire St21 6el. . WITHERS, Emma Louise is a Secretary of the company. WITHERS, Warren Lee is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Persons With Significant Control
Mr Warren Withers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Withers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELFORD HEATH BUILDERS LIMITED Events
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 25 more events
24 Nov 2004
Director resigned
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 76 whitchurch road cardiff CF14 3LX
29 Oct 2004
Incorporation