ELITE AGENCY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB

Company number 04586223

Status Active

Incorporation Date 11 November 2002

Company Type Private Limited Company

Address SUITE 68 24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of ELITE AGENCY LIMITED are www.eliteagency.co.uk, and www.elite-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elite Agency Limited is a Private Limited Company. The company registration number is 04586223. Elite Agency Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Elite Agency Limited is Suite 68 24 28 St Leonards Road Windsor Berkshire Sl4 3bb. . VELSIE, Welch is a Secretary of the company. WELCH, Lisa is a Director of the company. Secretary WELCH, Sonia Carol Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

VELSIE, Welch

Appointed Date: 11 November 2013

Director

WELCH, Lisa

Appointed Date: 11 November 2002
59 years old

Resigned Directors

Secretary

WELCH, Sonia Carol Ann

Resigned: 01 July 2012
Appointed Date: 11 November 2002

Persons With Significant Control

Miss Lisa Welch

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELITE AGENCY LIMITED Events

25 Nov 2016

Confirmation statement made on 11 November 2016 with updates

31 Aug 2016

Micro company accounts made up to 30 November 2015

12 Dec 2015

Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-12

GBP 100

28 Aug 2015

Total exemption small company accounts made up to 30 November 2014

09 Feb 2015

Appointment of Welch Velsie as a secretary on 11 November 2013

...

... and 22 more events

02 Nov 2005

Accounts for a dormant company made up to 30 November 2004

25 Jan 2005

Return made up to 11/11/04; full list of members

19 Mar 2004

Accounts for a dormant company made up to 30 November 2003

16 Mar 2004

Return made up to 11/11/03; full list of members

363(287) ‐ Registered office changed on 16/03/04

363(288) ‐ Director's particulars changed

11 Nov 2002

Incorporation

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