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ELYS (WIMBLEDON) P.L.C.

Learn more about ELYS (WIMBLEDON) P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DP

ELYS (WIMBLEDON) P.L.C. on the map

Company type: Public Limited Company
Company number: 00266265
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.17
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.12.12

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HORDLE / 04/08/2014
Form type: CH01
Date: 2014.08.14
£2.95
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DIRECTOR APPOINTED MR DAVID IAN HORDLE
Form type: AP01
Date: 2014.08.13
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.05.07
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.12
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011
Form type: CH01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS JAMES / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 09/02/2010
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010
Form type: CH03
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 15/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30

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Company directors and board members:

MAURA SYED (current)
Secretary, 1996.12.23
16 ST GEORGES ROAD WIMBLEDON , LONDON
SW19 4DP
BERNARD HENRY DREESMANN (current)
Director, CHAIRMAN, 1996.07.10
16 ST GEORGES ROAD WIMBLEDON , LONDON
SW19 4DP
DAVID IAN HORDLE (current)
Director, MANAGING DIRECTOR, 2014.08.04
16 ST GEORGES ROAD WIMBLEDON , LONDON
SW19 4DP
MAURA SYED (current)
Director, FINANCIAL CONTROLLER, 2000.06.05
16 ST GEORGES ROAD WIMBLEDON , LONDON
SW19 4DP
ELIZABETH MARY COLLINS (resigned)
Secretary, COMPANY SECRETARY, 1993.09.10 - 1996.04.26
5 REGENT PLACE WIMBLEDON , LONDON
SW19 8RP
DAVID VINER ELEMENT (resigned)
Secretary, 1992.06.19 - 1993.07.20
NEWFOUNDOUT EAST REEDS LANE SOUTHWATER , HORSHAM
RH13 7DQ, WEST SUSSEX
JOHN HUGHES (resigned)
Secretary, 1996.04.26 - 1996.04.26
9 BROWN CROFT , HOOK
RG27 9SY, HAMPSHIRE
JOHN SIDNEY MOYLE (resigned)
Secretary, CHAIRMAN & MANAGING DIRECTOR, 1993.07.20 - 1993.09.10
87 LOWER ICKNIELD WAY , CHINNOR
OX39 4EA, OXFORDSHIRE
SANDRA ANNE CORRIGAN (resigned)
Director, PERSONNEL DIRECTOR, 1996.07.26 - 2005.04.15
COPPER BEECH 28 WELCOMES ROAD , KENLEY
CR8 5DH, SURREY
JAMES DAVID DODDS ELY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.06.19 - 1994.01.10
38 WEST FARM AVENUE , ASHTEAD
KT21 2LG, SURREY
DAVID VINER ELEMENT (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.06.19 - 1994.06.17
NEWFOUNDOUT EAST REEDS LANE SOUTHWATER , HORSHAM
RH13 7DQ, WEST SUSSEX
MARGARET ANNE GREGORY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.06.19 - 1996.07.26
73 GREAT BROWNINGS DULWICH , LONDON
SE21 7HR
DEREK PAUL HOWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1996.07.26
COPSEHAM RISE PINE WALK , EAST HORSLEY
KT24 5AG, SURREY
DAVID FRANCIS JAMES (resigned)
Director, MANAGING DIRECTOR, 2004.09.01 - 2014.05.30
16 ST GEORGES ROAD WIMBLEDON , LONDON
SW19 4DP
PETER JOHN LEA (resigned)
Director, MERCHANDISE DIRECTOR, 1996.07.26 - 2002.01.31
BROXMEAD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5JH, WEST SUSSEX
RICHARD SEYMOUR MAIN (resigned)
Director, NON EXECUTIVE DIRECTOR CHARTERED SURVEYOR, 1992.06.19 - 1996.07.26
ALYN 49 CROYDON ROAD , REIGATE
RH2 0NA, SURREY
JOHN SIDNEY MOYLE (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.06.19 - 1997.03.29
87 LOWER ICKNIELD WAY , CHINNOR
OX39 4EA, OXFORDSHIRE
DAVID ORDMAN (resigned)
Director, MANAGING DIRECTOR, 1996.07.26 - 2004.08.31
10 LYTTON ROAD HATCH END , PINNER
HA5 4RH, MIDDLESEX
BRIAN THOMAS SMALLEY (resigned)
Director, DIRECTOR & MERCHANDISE CONTROLLER, 1992.06.19 - 1996.07.26
17 WASDALE CLOSE OWLSMOOR , SANDHURST
GU47 0YQ, BERKSHIRE

Companies near to ELYS (WIMBLEDON) P.L.C.

Information about the Public Limited Company ELYS (WIMBLEDON) P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data