ELLIOTTDAVIES (SHERIFF'S) LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 04637579
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Malcolm Davies on 16 January 2017; Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of ELLIOTTDAVIES (SHERIFF'S) LIMITED are www.elliottdaviessheriffs.co.uk, and www.elliottdavies-sheriff-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elliottdavies Sheriff S Limited is a Private Limited Company. The company registration number is 04637579. Elliottdavies Sheriff S Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Elliottdavies Sheriff S Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. . DAVIES, Malcolm is a Director of the company. MILLERICK, Frank John is a Director of the company. SIMCOX, Daren Andrew is a Director of the company. Secretary DAVIES, Karen has been resigned. Secretary ELLIOTT, Christopher has been resigned. Secretary ELLIOTT, Doreen Angela has been resigned. Secretary WILSON, Valerie Agnes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Christopher has been resigned. Director ELLIOTT, Doreen Angela has been resigned. Director GILHOOLEY, Niall Peter has been resigned. Director HIGGINS, Mark has been resigned. Director WHITTAKER, David Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
DAVIES, Malcolm
Appointed Date: 15 January 2003
69 years old
Director
MILLERICK, Frank John
Appointed Date: 30 June 2016
75 years old
Director
SIMCOX, Daren Andrew
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
DAVIES, Karen
Resigned: 03 June 2013
Appointed Date: 03 March 2011
Secretary
ELLIOTT, Christopher
Resigned: 30 November 2005
Appointed Date: 15 January 2003
Secretary
ELLIOTT, Doreen Angela
Resigned: 03 March 2011
Appointed Date: 30 November 2005
Secretary
WILSON, Valerie Agnes
Resigned: 18 September 2014
Appointed Date: 03 June 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
ELLIOTT, Christopher
Resigned: 03 March 2011
Appointed Date: 15 January 2003
67 years old
Director
ELLIOTT, Doreen Angela
Resigned: 03 March 2011
Appointed Date: 15 January 2003
70 years old
Director
GILHOOLEY, Niall Peter
Resigned: 30 June 2016
Appointed Date: 03 June 2013
54 years old
Director
HIGGINS, Mark
Resigned: 30 June 2016
Appointed Date: 03 June 2013
55 years old
Director
WHITTAKER, David Edward
Resigned: 30 June 2016
Appointed Date: 03 June 2013
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Court Enforcement Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELLIOTTDAVIES (SHERIFF'S) LIMITED Events

06 Feb 2017
Director's details changed for Mr Malcolm Davies on 16 January 2017
06 Feb 2017
Confirmation statement made on 15 January 2017 with updates
26 Jan 2017
Full accounts made up to 30 April 2016
18 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 April 2016
31 Aug 2016
Registered office address changed from Riverside East 2 Millsands Sheffield S3 8DT to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 31 August 2016
...
... and 59 more events
23 Jan 2003
New director appointed
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003
Incorporation

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