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ELLISON WIRE PRODUCTS LIMITED

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

This company is commonly known as Ellison Wire Products Limited. The company was founded 15 years ago and was given the registration number 07111211. The firm's registered office is in DERBY. You can find them at Unit 3 & 4 Bemrose Park, Wayzgoose Drive, Derby, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:ELLISON WIRE PRODUCTS LIMITED
Company Number:07111211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Unit 3 & 4 Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ

Director01 June 2015Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, England, DE21 6XQ

Director02 September 2010Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ

Secretary04 November 2014Active
6, Earls Court, Priory Park East, Hull, United Kingdom, HU4 7DY

Secretary05 January 2010Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ

Director04 November 2014Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ

Director04 November 2014Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, England, DE21 6XQ

Director02 February 2010Active
Units 3 &4, Bemrose House, Wayzgoose Drive, Derby, England, DE21 6ST

Director02 February 2010Active
Units 3 - 4, Bemrose House, Wayzgoose Drive, Derby, England, DE21 6ST

Director02 September 2010Active
6, Earls Court, Priory Park East, Hull, United Kingdom, HU4 7DY

Director02 February 2010Active
Units 3-4, Bemrose House, Wayzgoose Drive, Derby, England, DE21 6ST

Director02 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director22 December 2009Active
23, Brown Moor Road, Stamford Bridge, York, England, YO41 1PG

Director30 May 2014Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, England, DE21 6XQ

Director17 October 2011Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, England, DE21 6XQ

Director05 January 2010Active
Unit 3 & 4, Bemrose Park, Wayzgoose Drive, Derby, England, DE21 6XQ

Director02 February 2010Active

People with Significant Control

Scje Developments Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Medina House, 2, Station Avenue, Bridlington, England, YO16 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Louise Blades
Notified on:07 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 & 4 Bemrose Park, Wayzgoose Drive, Derby, United Kingdom, DE21 6XQ
Nature of control:
  • Significant influence or control
Jsj Partnership Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:6, Redcliff Road, Melton, England, HU14 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Sean Blakey
Notified on:07 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:6 Redcliffe Road, Melton Office Village, Melton, England, HU14 3RS
Nature of control:
  • Significant influence or control
Mr James William White
Notified on:07 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:6 Redcliff Road, Melton Office Village, Melton, England, HU14 3RS
Nature of control:
  • Significant influence or control
Mr Stephen Hunter
Notified on:07 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:6 Redcliff Road, Melton Office Village, Melton, England, HU14 3RS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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