ELMWRIGHT LIMITED
DORKING ONSLOWRIGHT LIMITED ONSLOW WRIGHT LIMITED

Company number 04286259
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 110 NOWER ROAD, DORKING, SURREY, RH14 3BX
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of ELMWRIGHT LIMITED are www.elmwright.co.uk, and www.elmwright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Elmwright Limited is a Private Limited Company. The company registration number is 04286259. Elmwright Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Elmwright Limited is 110 Nower Road Dorking Surrey Rh14 3bx. The company`s financial liabilities are £666.17k. It is £-22.74k against last year. The cash in hand is £48.96k. It is £29.69k against last year. . FREEMAN, Claire is a Secretary of the company. WRIGHT, Martin is a Director of the company. Secretary WRIGHT, Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ONSLOW COLE, Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elmwright Key Finiance

LIABILITIES £666.17k
-4%
CASH £48.96k
+154%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FREEMAN, Claire
Appointed Date: 12 December 2006
Director
WRIGHT, Martin
Appointed Date: 26 July 2004
69 years old

Resigned Directors

Secretary
WRIGHT, Martin
Resigned: 12 December 2006
Appointed Date: 12 September 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
ONSLOW COLE, Paul
Resigned: 12 December 2006
Appointed Date: 12 September 2001
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Martin Wright
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELMWRIGHT LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Satisfaction of charge 1 in full
...
... and 47 more events
25 Sep 2001
Company name changed onslow wright LIMITED\certificate issued on 25/09/01
24 Sep 2001
New director appointed
24 Sep 2001
New secretary appointed
24 Sep 2001
Registered office changed on 24/09/01 from: 246 kingston road new malden KT3 3RN
12 Sep 2001
Incorporation

ELMWRIGHT LIMITED Charges

11 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 elm road new malden surrey. Fixed charge all buildings…
14 July 2004
Letter of pledge over a deposit
Delivered: 20 July 2004
Status: Satisfied on 4 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
16 February 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 4 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land to the back of 97 & 99 kenley road kingston…
10 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Charge
Delivered: 15 February 2002
Status: Satisfied on 4 March 2015
Persons entitled: Martin Wright
Description: F/H land at 97 and 99 kenley road kingston upon thames…

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