ELWA LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
ELWA LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
ELWA LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700386. The accounts status is FULL and accounts are next due on 31/12/2024.
ELWA LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700386. The accounts status is FULL and accounts are next due on 31/12/2024.
ELWA LIMITED - SWANLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
MR ROY KYLE | Feb 1961 | British | Director | 2023-08-25 | CURRENT |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2013-08-27 | CURRENT |
STEPHEN NIGEL JENNINGS | Feb 1962 | British | Director | 2023-10-12 | CURRENT |
JONATHAN GARVEY HASTINGS | May 1979 | British | Director | 2023-10-12 | CURRENT |
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-01-01 | CURRENT |
MR MARTIN BREEDYK | Jan 1972 | British | Director | 2021-05-06 | CURRENT |
MR RONALD ERNEST MOUNTFORD | Oct 1937 | British | Director | RESIGNED | |
MR ROYSTON ALAN JAMES PATIENT | Aug 1933 | British | Director | 1993-04-29 UNTIL 2002-09-17 | RESIGNED |
COUNCILLOR STEVEN JOHN KELLY | Jun 1949 | British | Director | 2012-07-10 UNTIL 2018-05-03 | RESIGNED |
CHARLES CRAIG IBBETSON | Apr 1961 | British | Director | 2002-12-18 UNTIL 2003-02-14 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2012-04-23 UNTIL 2013-03-31 | RESIGNED |
MR ROSS DESMOND HILLIARD | May 1960 | British | Director | 2003-06-05 UNTIL 2010-01-25 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-01-21 UNTIL 2015-12-31 | RESIGNED |
MR HARVEY JOEL NEWMAN | May 1948 | British | Director | 1993-04-29 UNTIL 2000-10-17 | RESIGNED |
MS SARA PHILIPA CANNON | Sep 1960 | British | Secretary | 2003-01-10 UNTIL 2005-05-27 | RESIGNED |
MR MICHAEL BRIAN DUNN | Apr 1961 | British | Director | 2008-04-30 UNTIL 2010-04-22 | RESIGNED |
MR JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2018-05-02 UNTIL 2019-04-30 | RESIGNED |
JONATHAN GARVEY HASTINGS | May 1979 | British | Director | 2023-02-10 UNTIL 2023-09-30 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2005-04-30 UNTIL 2012-04-23 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2014-01-21 UNTIL 2015-03-31 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2002-12-18 UNTIL 2003-03-31 | RESIGNED |
MR WILLIAM CHARLES SMITH | Jan 1941 | British | Director | RESIGNED | |
JOANNE ELIZABETH TAUNTON LEWIS | Aug 1962 | Secretary | 2002-12-23 UNTIL 2003-01-10 | RESIGNED | |
PAUL KAYE | Oct 1947 | Secretary | 2005-05-27 UNTIL 2007-01-31 | RESIGNED | |
MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2008-05-01 UNTIL 2022-09-30 | RESIGNED | |
CAROLYN ANN GIBSON | Secretary | 2007-02-01 UNTIL 2008-04-30 | RESIGNED | ||
SIMON BAILES | Secretary | 2012-04-23 UNTIL 2012-04-23 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
DOROTHY ABENA AKWABOAH | May 1963 | British | Director | 2018-06-29 UNTIL 2020-06-17 | RESIGNED |
CLLR IAN KEITH CORBETT | Jul 1952 | British | Director | 2009-06-22 UNTIL 2012-05-14 | RESIGNED |
JOHN CAVANAGH | Sep 1916 | British | Director | 1996-05-10 UNTIL 1998-05-22 | RESIGNED |
MR NIGEL FRANK CATLING | Nov 1958 | British | Director | 2015-04-01 UNTIL 2016-11-30 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
MR JOSEPH ALFRED BUTLER | Mar 1921 | British | Director | 1993-04-29 UNTIL 1994-05-05 | RESIGNED |
GEORGE ARTHUR BROOKER | Jan 1921 | British | Director | 1998-05-22 UNTIL 2000-11-10 | RESIGNED |
MR DAVID BEADLE | Jan 1953 | British | Director | 2020-07-22 UNTIL 2023-09-30 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
ALLAN GEORGE BARTON | Mar 1953 | British | Director | 2002-12-18 UNTIL 2006-06-26 | RESIGNED |
MR SIMON FRANKLIN ORD BAILES | Nov 1967 | British | Director | 2012-04-23 UNTIL 2013-03-19 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2011-05-16 UNTIL 2013-08-27 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2003-03-13 UNTIL 2008-04-30 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 2002-12-18 UNTIL 2005-12-31 | RESIGNED |
EDWIN JOSEPH DOYLE | Feb 1947 | British | Director | RESIGNED | |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2002-12-18 UNTIL 2005-04-30 | RESIGNED |
ARTHUR FRANK GEORGE EDWARDS | Mar 1920 | British | Director | 1993-04-29 UNTIL 2001-02-13 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2021-05-05 | RESIGNED |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2010-01-25 UNTIL 2010-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elwa Holdings Limited | 2016-04-06 | Swanley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |