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 - SWANLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS CLENSOL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAIRD COMMERCIAL VEHICLES LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
CAIRD EVERED LIMITED MARKFIELD Active SMALL 38210 - Treatment and disposal of non-hazardous waste
CHILTERN WOODLANDS PROJECT LIMITED CHINNOR Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
CAIRD PECKFIELD LIMITED LEEDS Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
ROYAL ALBERT DOCK TRUST LONDON Active FULL 93199 - Other sports activities
RENEWI CUMBRIA HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
RENEWI CUMBRIA LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
ELWA HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 74990 - Non-trading company
PARKLIFE COMMUNITY INTEREST COMPANY SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CREATE LONDON LONDON Active FULL 90030 - Artistic creation
RENEWI BDR HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
ACTIVENEWHAM LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
BELLEMOOR CONSULTING LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAIRD TRADING LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BIO-LOGIC REMEDIATION LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RENEWI ARGYLL & BUTE LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
RENEWI ARGYLL & BUTE HOLDINGS LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
SHANKS DUMFRIES AND GALLOWAY LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSCHOOLS (LEYTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (SWANSCOMBE) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (MERTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (MERTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC SWANLEY Active FULL 64999 - Financial intermediation not elsewhere classified
NO LETTING GO INVENTORY MANAGEMENT LTD SWANLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NLG CONTRACT LIMITED SWANLEY ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis