ELF PRODUCTIVITY LIMITED - WIGAN


Company Profile Company Filings

Overview

ELF PRODUCTIVITY LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
ELF PRODUCTIVITY LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ELF PRODUCTIVITY LIMITED - WIGAN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEEQUEL HOUSE 2-3 SMITHY COURT
WIGAN
LANCASHIRE
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BROOKES Jun 1976 British Director 2011-11-15 CURRENT
MR MICHAEL JODRELL Oct 1964 British Director 2011-10-19 CURRENT
PAUL DAVID OBRIEN Nov 1975 British Director 2001-03-29 CURRENT
PAUL DAVID OBRIEN Nov 1975 British Secretary 1999-03-11 CURRENT
HUGH LINDSAY STANSFIELD Aug 1950 British Director 1996-10-18 UNTIL 2007-10-01 RESIGNED
MR RICHARD RISEBROOK TAYLOR Aug 1949 British Director RESIGNED
JONATHAN CHRISTIAN HARE Feb 1961 British Secretary 1996-05-17 UNTIL 1996-10-18 RESIGNED
DAVID O'BRIEN Dec 1949 British Secretary 1996-10-18 UNTIL 1999-08-10 RESIGNED
JOHN WOOD Sep 1937 British Secretary RESIGNED
MR. ROBERT WILLIAM JOHNSON Dec 1938 British Director 1996-05-17 UNTIL 1996-10-18 RESIGNED
MR MICHAEL BARTON TAYLOR Feb 1982 British Director 2011-12-02 UNTIL 2018-10-31 RESIGNED
JOHN BRENNAN Aug 1951 British Director 1996-05-17 UNTIL 1996-10-18 RESIGNED
MR BRYAN ANDREW MARK STANLEY Nov 1986 British Director 2018-07-01 UNTIL 2023-01-13 RESIGNED
MICHAEL GREIG ROGERS Mar 1942 British Director RESIGNED
DAVID O'BRIEN Dec 1949 British Director 1996-10-18 UNTIL 2011-04-06 RESIGNED
PETER GREGORY Nov 1940 British Director 1996-10-18 UNTIL 2001-07-13 RESIGNED
DAVID JOHN WILLIAM HESP Apr 1969 British Director 1999-04-01 UNTIL 2004-05-06 RESIGNED
JONATHAN CHRISTIAN HARE Feb 1961 British Director 1996-05-17 UNTIL 1996-10-18 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kate O'Brien 2021-11-18 7/1985 Wigan   Lancashire Ownership of shares 25 to 50 percent
Mrs Kate Riding 2016-11-17 - 2021-11-18 7/1985 Wigan   Lancashire Ownership of shares 25 to 50 percent
Mrs Joanne O'Brien 2016-11-17 8/1974 Wigan   Lancashire Ownership of shares 25 to 50 percent
Mr Paul O'Brien 2016-11-17 11/1975 Wigan   Lancashire Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESTOR HEALTHCARE LIMITED SUTTON Dissolved... FULL 74990 - Non-trading company
LIBRA NURSING HOMES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NESTOR DISABILITY ANALYSIS LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MMI (UK) LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DBS MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
HOODLESS BRENNAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NESTOR HEALTHCARE GROUP LIMITED SUTTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Dissolved... DORMANT 70100 - Activities of head offices
FRONTLINE STAFFING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BEAUFORT SECURITIES LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
GROSVENOR BOSTON LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
ADVANCED RESOURCE MANAGERS LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Elf Productivity Limited - Period Ending 2022-12-31 2023-06-22 31-12-2022 £431,311 Cash
Elf Productivity Limited - Period Ending 2021-12-31 2022-05-07 31-12-2021 £330,882 Cash
Elf Productivity Limited - Period Ending 2020-12-31 2021-04-09 31-12-2020 £724,361 Cash
Elf Productivity Limited - Period Ending 2019-12-31 2020-02-19 31-12-2019 £452,062 Cash
ELF PRODUCTIVITY LIMITED 2019-03-09 31-12-2018 £430,688 Cash £1,000,017 equity
Elf Productivity Limited - Period Ending 2017-12-31 2018-08-03 31-12-2017 £263,941 Cash £925,665 equity
Elf Productivity Limited - Period Ending 2016-12-31 2017-07-22 31-12-2016 £300,979 Cash £772,762 equity
Elf Productivity Limited - Period Ending 2015-12-31 2016-03-02 31-12-2015 £188,894 Cash £601,928 equity
Elf Productivity Limited - Period Ending 2014-12-31 2015-08-28 31-12-2014 £352,246 Cash £507,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GB3 LIMITED WIGAN ENGLAND Active SMALL 62090 - Other information technology service activities
EVOLVE B G LIMITED WIGAN ENGLAND Active GROUP 74100 - specialised design activities
PORTS BIDCO LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
URBAN ORIGIN LIMITED WIGAN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALOCURA LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHALLENGE GROUP HOLDINGS LIMITED WIGAN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRC PROPERTY LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RWC MARINE LIMITED WIGAN ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IDEA CONSULT LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management