ELS LAND CONSULTANTS LIMITED
WOKING ELS 2008 LIMITED

Hellopages » Surrey » Woking » GU21 6WW

Company number 06532797
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address POOLE HOUSE, 1 - 3 POOLE ROAD, WOKING, SURREY, GU21 6WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ELS LAND CONSULTANTS LIMITED are www.elslandconsultants.co.uk, and www.els-land-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Els Land Consultants Limited is a Private Limited Company. The company registration number is 06532797. Els Land Consultants Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Els Land Consultants Limited is Poole House 1 3 Poole Road Woking Surrey Gu21 6ww. . NEUMANN, Kevin Simon is a Secretary of the company. NEUMANN, Kevin Simon is a Director of the company. PETTIFER, Andrew James is a Director of the company. Director HART, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEUMANN, Kevin Simon
Appointed Date: 12 March 2008
Director
NEUMANN, Kevin Simon
Appointed Date: 12 March 2008
68 years old
Director
PETTIFER, Andrew James
Appointed Date: 12 March 2008
61 years old

Resigned Directors

Director
HART, Richard
Resigned: 31 March 2012
Appointed Date: 12 March 2008
78 years old

Persons With Significant Control

Mr Kevin Simon Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew James Pettifer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELS LAND CONSULTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 15 more events
27 Nov 2009
Total exemption small company accounts made up to 31 March 2009
08 Apr 2009
Return made up to 12/03/09; full list of members
16 May 2008
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Company name changed els 2008 LIMITED\certificate issued on 26/03/08
12 Mar 2008
Incorporation

ELS LAND CONSULTANTS LIMITED Charges

2 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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