ELLIOTT WOOD NOMINEES LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

ELLIOTT WOOD NOMINEES LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
ELLIOTT WOOD NOMINEES LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09876832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ELLIOTT WOOD NOMINEES LIMITED - WIMBLEDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

241 THE BROADWAY
WIMBLEDON
SW19 1SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS MORGAN Jan 1966 British Director 2015-11-18 CURRENT
MR GARY JAMES ELLIOTT Apr 1964 British Director 2015-11-18 CURRENT
MR ANDREW JOHN DOWNEY Nov 1967 British Director 2015-11-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary James Elliott 2016-05-01 4/1964 Wimbledon   Ownership of shares 25 to 50 percent
Mr David Nicholas Morgan 2016-05-01 1/1966 Wimbledon   Ownership of shares 25 to 50 percent
Mr Andrew John Downey 2016-05-01 11/1967 Wimbledon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLIZ INVESTMENTS LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEMAPLAN LIMITED STOURBRIDGE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ELLIOTT WOOD LTD. LONDON Active SMALL 71129 - Other engineering activities
GARY ELLIOTT CONSULTING LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANDY DOWNEY CONSULTING LTD NEW MALDEN Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ELLIOTT WOOD CONSULTING LTD WIMBLEDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ELLIOTT WOOD HOLDINGS LIMITED WIMBLEDON UNITED KINGDOM Active GROUP 70221 - Financial management
ELLIOTT WOOD GROUP LIMITED WIMBLEDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELLIOTT WOOD PARTNERSHIP LIMITED WIMBLEDON UNITED KINGDOM Active FULL 74100 - specialised design activities
GAD MANAGEMENT LTD NEW MALDEN ENGLAND Active DORMANT 99999 - Dormant Company
ELLIOTT WOOD PARTNERSHIP 2016 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £3 equity
Elliott Wood Nominees Limited - Accounts to registrar - small 17.1 2017-04-25 29-04-2016 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTRAPLAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOTEL BOSCO LIMITED LONDON Active SMALL 41100 - Development of building projects
ELLIOTT WOOD LTD. LONDON Active SMALL 71129 - Other engineering activities
ELLIOTT WOOD CONSULTING LTD WIMBLEDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WHITECLIFF MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAZAKHMYS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL PRIVATE EQUITY INITIATIVE LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VERTEX INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITECLIFF BUSINESS SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PROJECT X GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores