ELCON SYSTEM HOLDINGS LIMITED
WOLVERHAMPTON ELCON SYSTEMS HOLDINGS LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6JG

Company number 05067744
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address NEWLYN HOUSE MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of ELCON SYSTEM HOLDINGS LIMITED are www.elconsystemholdings.co.uk, and www.elcon-system-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Elcon System Holdings Limited is a Private Limited Company. The company registration number is 05067744. Elcon System Holdings Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Elcon System Holdings Limited is Newlyn House Millfields Road Ettingshall Wolverhampton West Midlands Wv4 6jg. . BLACKBURN, Roger William is a Director of the company. NAIDOO, Michael Logan is a Director of the company. WHITFIELD, Edward Bradbury is a Director of the company. Secretary SLATTER, Ian Andrew has been resigned. Secretary SLATTER, Ian Andrew has been resigned. Secretary TIBBETTS, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TIBBETTS, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLACKBURN, Roger William
Appointed Date: 09 March 2004
68 years old
Director
NAIDOO, Michael Logan
Appointed Date: 22 February 2006
78 years old
Director
WHITFIELD, Edward Bradbury
Appointed Date: 22 February 2006
77 years old

Resigned Directors

Secretary
SLATTER, Ian Andrew
Resigned: 04 August 2014
Appointed Date: 11 November 2008
Secretary
SLATTER, Ian Andrew
Resigned: 30 April 2008
Appointed Date: 10 October 2006
Secretary
TIBBETTS, Paul
Resigned: 10 June 2006
Appointed Date: 09 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
TIBBETTS, Paul
Resigned: 23 August 2010
Appointed Date: 09 March 2004
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

ELCON SYSTEM HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
12 Mar 2004
Company name changed elcon systems holdings LIMITED\certificate issued on 12/03/04
09 Mar 2004
Incorporation

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