ELWA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02700386. The registration start date is March 25, 1992. The current status is Active.
Company Number | 02700386 |
Company Name | ELWA LIMITED |
Registered Address |
Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-03-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-22 |
Returns Last Update | 2016-06-24 |
Confirmation Statement Due Date | 2021-07-23 |
Confirmation Statement Last Update | 2020-07-09 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
DUNEDIN HOUSE AUCKLAND PARK |
Post Town | MOUNT FARM |
County | MILTON KEYNES |
Post Code | MK1 1BU |
Entity Name | Office Address |
---|---|
KINGSLEY MERCHANT LTD | 16 Hastings House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom |
ALL IN BLACK GROUP LTD | Hastings House 16 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom |
LVH HOSPITALITY MANAGEMENT LIMITED | Corus House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England |
ACTION PROPERTY SUPPORT LTD. | Hastings House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom |
ALL IN BLACK LTD | 16 Hastings House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England |
WAKEFIELD WASTE HOLDINGS LIMITED | Dunedin House Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom |
MED PURE LIMITED | 15 Hastings House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England |
SAXON SELF DRIVE LTD | Saxon Bridge Car Superstore Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England |
BELSFIELD LLP | Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom |
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED | Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRIFFIN-SMITH, Philip Bernard | Secretary (Active) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | / 1 May 2008 |
British / |
|
BROOKES, Alistair Daniel | Director (Active) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | October 1976 / 1 January 2016 |
British / England |
Director |
KELLY, Steven John, Councillor | Director (Active) | 69 Links Avenue, Gidea Park, Romford, United Kingdom, RM2 6NH | June 1949 / 10 July 2012 |
British / United Kingdom |
Councillor |
LINNEY, Joseph Mark | Director (Active) | Suite 1 Platinum House, Craighall Business Park, Eagle Street, Glasgow, Scotland, G4 9XA | November 1958 / 27 August 2013 |
British / Uk |
Director |
RICHFORD, Adam Nathaniel | Director (Active) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | January 1976 / 25 February 2016 |
British / United Kingdom |
Director |
BAILES, Simon | Secretary (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | / 23 April 2012 |
/ |
|
CANNON, Sara Philipa | Secretary (Resigned) | 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP | / 10 January 2003 |
British / |
|
GIBSON, Carolyn Ann | Secretary (Resigned) | Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH | / 1 February 2007 |
/ |
|
KAYE, Paul | Secretary (Resigned) | Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ | / 27 May 2005 |
/ |
|
LEWIS, Joanne Elizabeth Taunton | Secretary (Resigned) | 18 Aragon Road, Ampthill, Bedford, MK45 2TL | / 23 December 2002 |
/ |
|
AITCHISON, Nigel Ian | Director (Resigned) | Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US | February 1968 / 13 March 2003 |
British / United Kingdom |
Municipal Contracts Manager |
BAILES, Simon Franklin Ord | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | November 1967 / 23 April 2012 |
British / England |
Director |
BARTON, Allan George | Director (Resigned) | Berricombe, Linford, Ringwood, Hampshire, BH24 3HX | March 1953 / 18 December 2002 |
British / |
Chartered Engineer |
BAYLEY, Elizabeth Mary | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | March 1972 / 1 April 2013 |
British / United Kingdom |
Director |
BROOKER, George Arthur | Director (Resigned) | 43 Gerald Road, Dagenham, Essex, RM8 1PT | January 1921 / 22 May 1998 |
British / |
Retired |
BUTLER, Joseph Alfred | Director (Resigned) | 32 Halbutt Street, Dagenham, Essex, RM9 5AS | March 1921 / 29 April 1993 |
British / |
Retired |
CARTWRIGHT, Robert Ian | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | April 1955 / 1 April 2015 |
British / England |
Director |
CATLING, Nigel Frank | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | November 1958 / 1 April 2015 |
British / United Kingdom |
Director |
CAVANAGH, John | Director (Resigned) | 197 Woodward Road, Dagenham, Essex, RM9 4TA | September 1916 / 10 May 1996 |
British / |
Retired |
CLARKE, Michael James | Director (Resigned) | Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ | September 1958 / 18 December 2002 |
British / England |
Finance Director |
CORBETT, Ian Keith, Cllr | Director (Resigned) | 15 Albany Road, London, E12 5BE | July 1952 / 22 June 2009 |
British / England |
Councillor |
DOWNES, David John | Director (Resigned) | Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF | December 1945 / 18 December 2002 |
British / United Kingdom |
Group Finance Director |
DOYLE, Edwin Joseph | Director (Resigned) | 28 Oakhall Court, Wanstead, London, E11 2JF | February 1947 / |
British / |
Director |
DUNN, Michael Brian | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | April 1961 / 30 April 2008 |
British / United Kingdom |
Business Development Director |
EDWARDS, Arthur Frank George | Director (Resigned) | 18 Wanstead Park Avenue, Manor Park, London, E12 5EN | March 1920 / 29 April 1993 |
British / |
Retired |
EGLINTON, Peter Damian | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | March 1969 / 21 January 2014 |
British / England |
Director |
GOODFELLOW, Ian Frederick | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | January 1954 / 30 April 2005 |
British / England |
Director |
HILLIARD, Ross Desmond | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | May 1960 / 5 June 2003 |
British / England |
Waste Management |
HOLMES, Paul Frederek | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | May 1971 / 23 April 2012 |
British / England |
Director |
IBBETSON, Charles Craig | Director (Resigned) | 3 Chisholm Road, Richmond, Surrey, TW10 6JH | April 1961 / 18 December 2002 |
British / Uk |
Commercial Director |
MEREDITH, James Robert | Director (Resigned) | Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG | August 1960 / 18 December 2002 |
British / |
Managing Director |
MOUNTFORD, Ronald Ernest | Director (Resigned) | Roma Dry Street, Langdon Hills, Basildon, Essex, SS16 5ND | October 1937 / |
British / |
Controller Of Client And Agenc |
MULLIGAN, David Kevin | Director (Resigned) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | November 1969 / 21 January 2014 |
British / United Kingdom |
Chartered Accountant |
NEWMAN, Harvey Joel | Director (Resigned) | 62 Auckland Road, Ilford, Essex, IG1 4SF | May 1948 / 29 April 1993 |
British / |
Independent Business Consultan |
Post Town | MOUNT FARM |
Post Code | MK1 1BU |
SIC Code | 96090 - Other service activities n.e.c. |
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