ELLETE LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP10 8BT

Company number 05889541
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 17 THE GREENWAY, PENN, HIGH WYCOMBE, BUCKS, HP10 8BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of ELLETE LIMITED are www.ellete.co.uk, and www.ellete.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Maidenhead Rail Station is 8.5 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellete Limited is a Private Limited Company. The company registration number is 05889541. Ellete Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Ellete Limited is 17 The Greenway Penn High Wycombe Bucks Hp10 8bt. . BIGNELL, Kevin is a Secretary of the company. ROMNEY, Peter Robert Huntley is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIGNELL, Kevin
Appointed Date: 27 July 2006
Director
ROMNEY, Peter Robert Huntley
Appointed Date: 27 July 2006
64 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Peter Robert Huntley Romney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELLETE LIMITED Events

13 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 17 more events
07 Aug 2006
New director appointed
27 Jul 2006
Secretary resigned
27 Jul 2006
Registered office changed on 27/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Jul 2006
Director resigned
27 Jul 2006
Incorporation

Similar Companies

ELLESWORTH PROPERTY COMPANY LIMITED ELLET INVESTMENTS LP ELLETE PROPERTIES LTD ELLETEE COMPLIANCE CONSULTING LIMITED ELLETEM LIMITED ELLETEQ LIMITED ELLETEX LIMITED