Company number 08428691
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address GAYDON FARM KINETON ROAD, GAYDON, WARWICK, WARWICKSHIRE, CV35 0EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates
This document is being processed and will be available in 5 days.
; Director's details changed for Mr James Ellis on 4 March 2017
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J & W J ELLIS LIMITED are www.jwjellis.co.uk, and www.j-w-j-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Rail Station is 8.6 miles; to Warwick Parkway Rail Station is 9.3 miles; to Banbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W J Ellis Limited is a Private Limited Company.
The company registration number is 08428691. J W J Ellis Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of J W J Ellis Limited is Gaydon Farm Kineton Road Gaydon Warwick Warwickshire Cv35 0ep. . ELLIS, James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr James Ellis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jayne Ellis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & W J ELLIS LIMITED Events
23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
This document is being processed and will be available in 5 days.
23 Mar 2017
Director's details changed for Mr James Ellis on 4 March 2017
This document is being processed and will be available in 5 days.
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
30 Apr 2014
Statement of capital following an allotment of shares on 14 April 2014
30 Apr 2014
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
20 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
04 Mar 2013
Incorporation