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ELEGANCE WEDDING PLANNING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegance Wedding Planning Ltd. The company was founded 10 years ago and was given the registration number 08655762. The firm's registered office is in BASILDON. You can find them at Eco House, Honywood Road, Basildon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELEGANCE WEDDING PLANNING LTD
Company Number:08655762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eco House, Honywood Road, Basildon, Essex, England, SS14 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eco House, Honywood Road, Basildon, England, SS14 3DS

Secretary19 August 2013Active
Eco House, Honywood Road, Basildon, England, SS14 3DS

Director13 April 2023Active
Eco House, Honywood Road, Basildon, England, SS14 3DS

Director19 August 2013Active
Eco House, Honywood Road, Basildon, England, SS14 3DS

Director27 January 2022Active

People with Significant Control

Mr Adam Philip Horn
Notified on:13 April 2023
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Eco House, Honywood Road, Basildon, England, SS14 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Philip Horn
Notified on:01 March 2023
Status:Active
Date of birth:January 2006
Nationality:English
Country of residence:England
Address:Eco House, Honywood Road, Basildon, England, SS14 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Keely Diane Horn
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Eco House, Honywood Road, Basildon, England, SS14 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Change of name

Certificate change of name company.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-28Change of name

Certificate change of name company.

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2022-01-27Capital

Capital allotment shares.

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2022-01-27Officers

Appoint person director company with name date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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