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ELLISTONS (WELWYN) LIMITED

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

This company is commonly known as Ellistons (welwyn) Limited. The company was founded 65 years ago and was given the registration number 00609194. The firm's registered office is in CHESTERFIELD. You can find them at 191 Chatsworth Rd., , Chesterfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELLISTONS (WELWYN) LIMITED
Company Number:00609194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:191 Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD

Director-Active
191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD

Director-Active
191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD

Director28 March 2024Active
191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD

Secretary01 October 1996Active
49 Hartington Way, Mickleover, Derby, DE3 9BH

Director24 March 1993Active
191 Chatsworth Rd., Chesterfield, S40 2BD

Director-Active
26 Mendip Crescent, Chesterfield, S40 4PR

Director-Active
Jeffers Cottage 85 Wainsford Road, Lymington, SO41 8GG

Director-Active

People with Significant Control

Eyre & Elliston Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Termination secretary company with name termination date.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-04-25Address

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

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2016-04-25Officers

Change person director company with change date.

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2016-04-25Officers

Change person secretary company with change date.

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2016-04-25Officers

Change person director company with change date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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