ELLENN LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 04994701
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELLENN LIMITED are www.ellenn.co.uk, and www.ellenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ellenn Limited is a Private Limited Company. The company registration number is 04994701. Ellenn Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Ellenn Limited is 1 3 High Street Dunmow Essex Cm6 1uu. . PIPPEN, Nicola Jane is a Secretary of the company. PIPPEN, Nicola Jane is a Director of the company. WELLHAM, Lesley Jane 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 letting and operating of own or leased real estate".


Current Directors

Secretary
PIPPEN, Nicola Jane
Appointed Date: 15 December 2003
Director
PIPPEN, Nicola Jane
Appointed Date: 15 December 2003
68 years old
Director
WELLHAM, Lesley Jane
Appointed Date: 15 December 2003
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Miss Lesley Jane Wellham
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Pippen
Notified on: 15 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLENN LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
27 Jul 2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015
...
... and 26 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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