SEVERN SIGNS LIMITED
GLOUCESTER ELMERHILL LTD

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 04156798
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address R2 INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GL3 1DL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Vaughan Beaumont Paul Howell as a director on 1 March 2016. The most likely internet sites of SEVERN SIGNS LIMITED are www.severnsigns.co.uk, and www.severn-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Severn Signs Limited is a Private Limited Company. The company registration number is 04156798. Severn Signs Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Severn Signs Limited is R2 Innsworth Technology Park Innsworth Lane Gloucester Gl3 1dl. . WALLACE, Jacqueline is a Secretary of the company. HOWELL, Vaughan Beaumont Paul is a Director of the company. WALLACE, Jacqueline is a Director of the company. WALLACE, Robert Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HERNON, Tracey Jayne has been resigned. Director HOWELL, Vaughan Beaumont Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WALLACE, Jacqueline
Appointed Date: 15 February 2001

Director
HOWELL, Vaughan Beaumont Paul
Appointed Date: 01 March 2016
58 years old

Director
WALLACE, Jacqueline
Appointed Date: 15 February 2001
70 years old

Director
WALLACE, Robert Andrew
Appointed Date: 15 February 2001
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2001
Appointed Date: 08 February 2001

Director
HERNON, Tracey Jayne
Resigned: 11 May 2009
Appointed Date: 01 September 2004
51 years old

Director
HOWELL, Vaughan Beaumont Paul
Resigned: 01 September 2011
Appointed Date: 01 September 2004
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Robert Andrew Wallace
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jaqueline Wallace
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVERN SIGNS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Appointment of Vaughan Beaumont Paul Howell as a director on 1 March 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 900

25 Feb 2016
Director's details changed for Jacqueline Wallace on 1 January 2016
...
... and 55 more events
07 Mar 2001
Company name changed elmerhill LTD\certificate issued on 07/03/01
16 Feb 2001
Registered office changed on 16/02/01 from: 39A leicester road salford M7 4AS
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
08 Feb 2001
Incorporation

SEVERN SIGNS LIMITED Charges

6 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…