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W.S.ELLISON LIMITED

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

This company is commonly known as W.s.ellison Limited. The company was founded 97 years ago and was given the registration number 00216759. The firm's registered office is in ST HELENS. You can find them at Queens Garage, 61 Boundary Road, St Helens, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.S.ELLISON LIMITED
Company Number:00216759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1926
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Queens Garage, 61 Boundary Road, St Helens, WA10 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caleb Cottage, Carr Mill Road, Billinge, Wigan, WN5 7TZ

Secretary20 May 2000Active
1 Sackville Road, Windle, WA10 6JD

Director20 April 1998Active
Caleb Cottage, Carr Mill Road, Billinge, Wigan, WN5 7TZ

Director20 April 1998Active
1 Sockville Road, Windle, St Helens,

Secretary-Active
The White House 1 Sackville Road, Windle, St Helens, WA10 6JD

Director-Active
The White House 1 Sackville Road, Windle, St Helens, WA10 6JD

Director-Active

People with Significant Control

Andrew John Magowan
Notified on:02 August 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Queens Garage, 61 Boundary Road, St Helens, United Kingdom, WA10 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Michael Gavin Magowan
Notified on:02 August 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Queens Garage, 61 Boundary Road, St Helens, United Kingdom, WA10 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-09Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption full.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption full.

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