ELLIOTT WALKER CONSULTANCY LIMITED
YORK

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Company number 04557232
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 25 BURTON STONE LANE, YORK, NORTH YORKSHIRE, YO30 6BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ELLIOTT WALKER CONSULTANCY LIMITED are www.elliottwalkerconsultancy.co.uk, and www.elliott-walker-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 9.4 miles; to Church Fenton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Walker Consultancy Limited is a Private Limited Company. The company registration number is 04557232. Elliott Walker Consultancy Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Elliott Walker Consultancy Limited is 25 Burton Stone Lane York North Yorkshire Yo30 6bt. . WALKER, Reginald is a Secretary of the company. ELLIOTT, Jacinta Mary is a Director of the company. WALKER, Reginald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALKER, Reginald
Appointed Date: 11 October 2002

Director
ELLIOTT, Jacinta Mary
Appointed Date: 11 October 2002
77 years old

Director
WALKER, Reginald
Appointed Date: 11 October 2002
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 09 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Jacinta Mary Elliott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Reginald Walker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT WALKER CONSULTANCY LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 4

10 Nov 2015
Change of share class name or designation
...
... and 36 more events
06 Nov 2002
Secretary resigned
26 Oct 2002
Ad 11/10/02--------- £ si 2@1=2 £ ic 1/3
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
09 Oct 2002
Incorporation