ELLWOOD LIMITED
MINETY

Hellopages » Wiltshire » Wiltshire » SN16 9PP

Company number 02588015
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address THE THATCHED COTTAGE, EMMETT HILL, MINETY, WILTSHIRE, SN16 9PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Edward Laughton as a director on 19 January 2017; Termination of appointment of Vanessa Machado Fernandes as a director on 14 December 2016. The most likely internet sites of ELLWOOD LIMITED are www.ellwood.co.uk, and www.ellwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ellwood Limited is a Private Limited Company. The company registration number is 02588015. Ellwood Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Ellwood Limited is The Thatched Cottage Emmett Hill Minety Wiltshire Sn16 9pp. . WADSWORTH, Timothy is a Secretary of the company. DAVIES, Marcus Rhys Gwilym is a Director of the company. LAUGHTON, Edward is a Director of the company. NEEDHAM, Robert John is a Director of the company. WONG, Angie is a Director of the company. Secretary JENNINGS, Jane Elizabeth has been resigned. Secretary NEEDHAM, Robert John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director JENNING, Philip Thomas has been resigned. Director JENNINGS, Jane Elizabeth has been resigned. Director JOHNSON, Matthew Frederick has been resigned. Director MACHADO FERNANDES, Vanessa has been resigned. Director STAVROU, Zak Alexander has been resigned. Director VOLLER, Victoria Anne has been resigned. Director WADSWORTH, Timothy has been resigned. Director WINSOR, Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WADSWORTH, Timothy
Appointed Date: 01 May 1997
Director
DAVIES, Marcus Rhys Gwilym
Appointed Date: 07 February 2007
47 years old
Director
LAUGHTON, Edward
Appointed Date: 19 January 2017
46 years old
Director
NEEDHAM, Robert John
Appointed Date: 17 May 1991
81 years old
Director
WONG, Angie
Appointed Date: 21 April 2013
50 years old

Resigned Directors

Secretary
JENNINGS, Jane Elizabeth
Resigned: 18 July 1994
Appointed Date: 17 May 1991
Secretary
NEEDHAM, Robert John
Resigned: 01 May 1997
Appointed Date: 18 July 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 May 1991
Appointed Date: 04 March 1991
Nominee Director
COHEN, Violet
Resigned: 17 May 1991
Appointed Date: 04 March 1991
93 years old
Director
JENNING, Philip Thomas
Resigned: 20 October 2000
Appointed Date: 18 July 1994
61 years old
Director
JENNINGS, Jane Elizabeth
Resigned: 18 July 1994
Appointed Date: 17 May 1991
66 years old
Director
JOHNSON, Matthew Frederick
Resigned: 01 August 2013
Appointed Date: 26 January 2009
46 years old
Director
MACHADO FERNANDES, Vanessa
Resigned: 14 December 2016
Appointed Date: 13 January 2014
40 years old
Director
STAVROU, Zak Alexander
Resigned: 01 August 2013
Appointed Date: 20 January 2009
45 years old
Director
VOLLER, Victoria Anne
Resigned: 18 July 1994
Appointed Date: 17 May 1991
65 years old
Director
WADSWORTH, Timothy
Resigned: 31 January 2002
Appointed Date: 01 May 1997
88 years old
Director
WINSOR, Margaret
Resigned: 01 December 1998
Appointed Date: 01 March 1998
60 years old

ELLWOOD LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Jan 2017
Appointment of Mr Edward Laughton as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Vanessa Machado Fernandes as a director on 14 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5
...
... and 70 more events
02 Jun 1991
New director appointed
02 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1991
Director resigned;new director appointed
02 Jun 1991
Registered office changed on 02/06/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
04 Mar 1991
Incorporation

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