ELANMEAD LIMITED
UPHAM SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1JH

Company number 03453198
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address DEWPOND COTTAGE, CHURCH STREET, UPHAM SOUTHAMPTON, SO32 1JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Carole Madeleine Hemington as a director on 29 December 2016; Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of ELANMEAD LIMITED are www.elanmead.co.uk, and www.elanmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Swaythling Rail Station is 6.9 miles; to Winchester Rail Station is 7 miles; to Swanwick Rail Station is 7.5 miles; to Fareham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elanmead Limited is a Private Limited Company. The company registration number is 03453198. Elanmead Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Elanmead Limited is Dewpond Cottage Church Street Upham Southampton So32 1jh. . HEMINGTON, Carole Madeleine is a Secretary of the company. HEMINGTON, Carole Madeleine is a Director of the company. HEMINGTON, John Leonard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEMINGTON, Carole Madeleine
Appointed Date: 27 October 1997
Director
HEMINGTON, Carole Madeleine
Appointed Date: 29 December 2016
69 years old
Director
HEMINGTON, John Leonard
Appointed Date: 27 October 1997
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 October 1997
Appointed Date: 21 October 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr John Leonard Hemington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Madeleine Hemington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELANMEAD LIMITED Events

29 Dec 2016
Appointment of Mrs Carole Madeleine Hemington as a director on 29 December 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Aug 2016
Micro company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
New director appointed
29 Oct 1997
New secretary appointed
29 Oct 1997
Registered office changed on 29/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
21 Oct 1997
Incorporation

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