ELLBAY PROPERTIES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1NF

Company number 06298897
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address PARK LODGE, RHOSDDU ROAD, WREXHAM, LL11 1NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 . The most likely internet sites of ELLBAY PROPERTIES LIMITED are www.ellbayproperties.co.uk, and www.ellbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellbay Properties Limited is a Private Limited Company. The company registration number is 06298897. Ellbay Properties Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Ellbay Properties Limited is Park Lodge Rhosddu Road Wrexham Ll11 1nf. The company`s financial liabilities are £499.98k. It is £0.4k against last year. . HUGHES LLOYD, Annette is a Secretary of the company. HUGHES LLOYD, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


ellbay properties Key Finiance

LIABILITIES £499.98k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES LLOYD, Annette
Appointed Date: 17 July 2007

Director
HUGHES LLOYD, John
Appointed Date: 17 July 2007
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 02 July 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr John Hughes Lloyd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELLBAY PROPERTIES LIMITED Events

08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

21 Nov 2014
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1

...
... and 14 more events
14 Aug 2007
New secretary appointed
14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
25 Jul 2007
Registered office changed on 25/07/07 from: 6-8 underwood street london N1 7JQ
02 Jul 2007
Incorporation