Company number 03539658
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address ARDEN HOUSE, ROWLEY CRESCENT, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1,120
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELSIPHYL LIMITED are www.elsiphyl.co.uk, and www.elsiphyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.2 miles; to Warwick Rail Station is 8 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsiphyl Limited is a Private Limited Company.
The company registration number is 03539658. Elsiphyl Limited has been working since 02 April 1998.
The present status of the company is Active. The registered address of Elsiphyl Limited is Arden House Rowley Crescent Stratford Upon Avon Warwickshire Cv37 6ut. . WIGHTMAN, Jacqueline Susan is a Secretary of the company. WIGHTMAN, Jacqueline Susan is a Director of the company. WIGHTMAN, Timothy Redmayne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
ELSIPHYL LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
09 Apr 2015
Director's details changed for Mr Timothy Redmayne Wightman on 9 April 2015
...
... and 53 more events
11 May 1998
New secretary appointed;new director appointed
11 May 1998
Secretary resigned
11 May 1998
Director resigned
11 May 1998
Registered office changed on 11/05/98 from: 16 churchill way cardiff CF1 4DX
02 Apr 1998
Incorporation
22 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a guild house and payton house guild street…
25 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: Guild house,packwood court,guild street,stratford upon avon…
25 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: 13 john street,stratford upon avon t/no WK327952.
25 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: Mulberry house,packwood court,guild street,stratford upon…
25 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: Packwood house,guild street,stratford upon avon.t/nos…
25 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 11 September 2014
Persons entitled: Barclays Bank PLC
Description: Payton house,packwood court,guild street,stratford upon…