ELC LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 03108938
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Daniel Talisman as a director on 14 January 2016. The most likely internet sites of ELC LIMITED are www.elc.co.uk, and www.elc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elc Limited is a Private Limited Company. The company registration number is 03108938. Elc Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Elc Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynee Samatha is a Secretary of the company. TALISMAN, Daniel is a Director of the company. WAIN, Claire Louise is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary JONES, Gavin Stewart has been resigned. Nominee Secretary PEACHEY & CO has been resigned. Secretary SELBER, Kimberley Lynn has been resigned. Secretary THOMPSON, Nicholas Raymond has been resigned. Director ASHBY, Timothy John has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BOYDELL, Joanna has been resigned. Director DAVIES, Caroline has been resigned. Director ELLIS, Peter Malcolm has been resigned. Director FRANCE, Michael Bernard Anthony has been resigned. Director GRIFFITHS, David has been resigned. Director JONES, Gavin Stewart has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director SELBER, Kimberley Lynn has been resigned. Director SMOTHERS, Richard has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Nominee Director ARUNLEX LIMITED has been resigned. Director J M NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEDINI, Lynee Samatha
Appointed Date: 22 February 2012
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
51 years old
Director
WAIN, Claire Louise
Appointed Date: 29 August 2014
47 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 28 September 2001
Appointed Date: 02 September 1996
Secretary
BRAMALL, Helen Mary
Resigned: 22 February 2012
Appointed Date: 15 May 2008
Secretary
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 28 September 2001
Secretary
JONES, Gavin Stewart
Resigned: 15 May 2008
Appointed Date: 07 August 2006
Nominee Secretary
PEACHEY & CO
Resigned: 02 September 1996
Appointed Date: 02 October 1995
Secretary
SELBER, Kimberley Lynn
Resigned: 03 August 2006
Appointed Date: 18 August 2004
Secretary
THOMPSON, Nicholas Raymond
Resigned: 18 August 2004
Appointed Date: 02 April 2004
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 30 August 2010
63 years old
Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
Appointed Date: 02 September 1996
83 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
DAVIES, Caroline
Resigned: 29 August 2014
Appointed Date: 04 February 2011
54 years old
Director
ELLIS, Peter Malcolm
Resigned: 02 April 2004
Appointed Date: 28 September 2001
71 years old
Director
FRANCE, Michael Bernard Anthony
Resigned: 02 April 2004
Appointed Date: 28 September 2001
69 years old
Director
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 28 September 2001
65 years old
Director
JONES, Gavin Stewart
Resigned: 15 May 2008
Appointed Date: 07 August 2006
55 years old
Director
MACKAY, David James
Resigned: 28 September 2001
Appointed Date: 02 September 1996
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 02 September 1996
87 years old
Director
RAINER, Michael James
Resigned: 19 June 2009
Appointed Date: 31 January 2008
57 years old
Director
REVETT, Clive Edward
Resigned: 30 August 2010
Appointed Date: 31 January 2008
71 years old
Director
ROBERTSON, Nigel Mark Inches
Resigned: 31 January 2008
Appointed Date: 02 April 2004
66 years old
Director
SELBER, Kimberley Lynn
Resigned: 03 August 2006
Appointed Date: 01 November 2004
64 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 19 June 2007
Appointed Date: 02 April 2004
86 years old
Nominee Director
ARUNLEX LIMITED
Resigned: 02 September 1996
Appointed Date: 02 October 1995
Director
J M NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 10 August 1999

Persons With Significant Control

Early Learning Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELC LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 26 March 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
15 Jan 2016
Termination of appointment of Richard Smothers as a director on 14 January 2016
02 Dec 2015
Accounts for a dormant company made up to 29 March 2015
...
... and 103 more events
23 Sep 1996
Accounts for a dormant company made up to 30 April 1996
23 Sep 1996
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Sep 1996
Accounting reference date shortened from 31/10/96 to 30/04/96
09 Aug 1996
Company name changed peaco no. 54 LIMITED\certificate issued on 12/08/96
02 Oct 1995
Incorporation

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