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TAYLOR WIMPEY DEVELOPMENTS LIMITED

Learn more about TAYLOR WIMPEY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

TAYLOR WIMPEY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00643420
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MRS MAY OLIVE TONGUE
MEMORANDUM - Outstanding on 2002.01.23
PELHAM HOMES PROPERTIES LIMITED
MORTGAGE - Outstanding on 2002.04.13
PELHAM HOMES DEVELOPMENTS LIMITED
MORTGAGE - Outstanding on 2002.04.13
PELHAM HOMES DEVELOPMENTS LIMITED
MORTGAGE - Outstanding on 2002.04.13
FRANK PRICE
AGREEMENT AND LEGAL CHARGE - Outstanding on 2002.08.03
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 APRIL 2003 AND - Outstanding on 2003.04.24
PERSIMMON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2003.07.10
COFTON LAND & PROPERTY (DEVELOPMENTS) LIMITED
SECOND LEGAL CHARGE - Outstanding on 2004.04.14
THE SUSSEX HAULAGE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2004.10.27
GLASGOW HARBOUR DEVELOPMENTS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2 FEBRUARY 2005 AND - Outstanding on 2005.02.12
ASHFIELD LAND MANAGEMENT LIMITED
LEGAL CHARGE - Outstanding on 2005.02.23
GLASGOW HARBOUR DEVELOPMENTS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 JUNE 2005 AND - Outstanding on 2005.06.29
PERSIMMON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2005.07.07
GLASGOW HARBOUR DEVELOPMENTS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11 NOVEMBER 2005 AND - Outstanding on 2005.11.23
SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2005.12.23
SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2005.12.23
BARNET PRIMARY CARE TRUST
DEED OF CHARGE - Outstanding on 2006.01.10
SHIP CANAL LAND LIMITED
FIXED LEGAL CHARGE - Outstanding on 2006.02.09
GMV EIGHT LIMITED
LEGAL CHARGE - Outstanding on 2006.02.22
NETWORK RAIL INFRASTRUCTURE LIMITED
LEGAL CHARGE - Outstanding on 2006.03.30
THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE
LEGAL CHARGE - Outstanding on 2006.03.30
THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE
LEGAL CHARGE - Outstanding on 2006.03.30
SOUTH DOWNS HEALTH NATIONAL HEALTH SERVICE TRUST OF BRIGHTON GENERAL HOSPITAL
LEGAL CHARGE - Outstanding on 2006.04.03
ASHFIELD LAND (NEWTON) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND ON 4 APRIL 2006 AND - Outstanding on 2006.04.13
THE BRITISH WATERWAYS BOARD
LEGAL CHARGE - Outstanding on 2006.04.20
GLASGOW HARBOUR DEVELOPMENTS LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 MAY 2006 AND - Outstanding on 2006.05.25
TRENPORT (EAST HALL PARK) LIMITED
LEGAL CHARGE - Outstanding on 2006.07.13
GLASGOW HARBOUR DEVELOPMENTS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 AUGUST 2006 AND - Outstanding on 2006.08.23
FIRST CHOICE HOLIDAYS AND FLIGHTS LIMITED
LEGAL MORTGAGE - Outstanding on 2006.11.07
FASHA PROPERTY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2006.12.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 03/03/2016
Form type: CH01
Date: 2016.03.04
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 10000000
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT
Form type: TM01
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006434200128
Form type: MR04
Date: 2015.02.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2015.01.10
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.09.30
£2.95
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08/07/14 STATEMENT OF CAPITAL GBP 10000000.00
Form type: SH19
Date: 2014.07.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.26
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SOLVENCY STATEMENT DATED 09/06/14
Form type: CAP-SS
Date: 2014.06.26
£2.95
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REDUCE ISSUED CAPITAL 09/06/2014
Form type: RES06
Date: 2014.06.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.26
£2.95
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SUB-DIVISION, 09/06/14
Form type: SH02
Date: 2014.06.26
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SUBDIV 09/06/2014
Form type: RES13
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES01
Document description: ADOPT ARTICLES 09/06/2014
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 07/05/2014
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: AP01
Date: 2013.10.25
£2.95
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15/10/13 STATEMENT OF CAPITAL GBP 143969807.45
Form type: SH19
Date: 2013.10.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.15
£2.95
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SOLVENCY STATEMENT DATED 02/10/13
Form type: CAP-SS
Date: 2013.10.15
£2.95
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SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED, AMOUNT REDUCED CREDITED TO P/L RESERVES & RE SECT28 CA 2006 02/10/2013
Form type: RES13
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES01
Document description: ALTER ARTICLES 02/10/2013
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 02/10/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006434200128
Form type: MR01
Date: 2013.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.17
£2.95
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2012.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
Form type: MG01
Date: 2011.12.07
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011
Form type: CH01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
Form type: MG01
Date: 2011.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2011.02.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: MG02
Date: 2011.02.08
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DIRECTOR APPOINTED RYAN DIRK MANGOLD
Form type: AP01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (current)
Director, COMPANY SECRETARY, 2013.10.25
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RYAN DIRK MANGOLD (current)
Director, FINANCE DIRECTOR, 2011.01.28
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
FERGUS DAVID MCCONNELL (current)
Director, COMPANY DIRECTOR, 2007.09.10
28 JOHN STREET , LARGS
KA30 8HY, AYRSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
MICHAEL CHRISTOPHER CHAPMAN (resigned)
Secretary, 1991.11.15 - 2000.02.21
8 MOUNTAIN VIEW BORROWDALE , KESWICK
CA12 5XH, CUMBRIA
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.09.10
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, 2007.09.10 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2001.10.30 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
KATHRYN ELIZABETH MCHUGH (resigned)
Secretary, 2000.02.21 - 2001.07.31
THE STABLES 44 THE BUTTS , WARWICK
CV34 4ST, WARWICKSHIRE
RICHARD IAN MORBEY (resigned)
Secretary, 2001.08.01 - 2001.10.30
STANLEY HOUSE 182 LITTLE MARLOW ROAD , MARLOW
SL7 1HX, BUCKINGHAMSHIRE
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2007.09.10 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ADRIAN RICHARD AUER (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2001.10.30
RME HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
DAVID CRAWFORD BRIDGES (resigned)
Director, COMPANY DIRECTOR, 2007.09.10 - 2008.05.02
DORIC HOUSE 24A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
ALAN CHRISTOPHER BRYANT (resigned)
Director, CHAIRMAN, 1991.11.15 - 1992.11.04
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.28
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2009.06.23 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
JOHN DAVID WILLIAM CARTER (resigned)
Director, COMPANY DIRECTOR, 2001.10.30 - 2002.08.19
LOW FIELD HOUSE 24 LOW FIELD LANE, STAVELEY , KNARESBOROUGH
HG5 9LB, NORTH YORKSHIRE
MICHAEL CHRISTOPHER CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1991.11.15 - 2000.02.21
8 MOUNTAIN VIEW BORROWDALE , KESWICK
CA12 5XH, CUMBRIA
MICHAEL DALTON (resigned)
Director, 1999.01.25 - 2001.06.15
92 THE MOUNT , YORK
YO24 1AR, NORTH YORKSHIRE
KEITH ROBERT EGERTON (resigned)
Director, CHIEF EXECUTIVE, 2001.03.05 - 2001.10.30
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
COLIN GABB (resigned)
Director, 1999.01.25 - 2001.03.31
23 LITTLE FRYTH , WOKINGHAM
RG40 3RN, BERKSHIRE
BRIAN VICTOR GEORGE (resigned)
Director, ENGINEER, 2001.10.30 - 2002.07.04
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
DAVID ALAN HARDING (resigned)
Director, FINANCE DIRECTOR, 2000.02.14 - 2001.03.05
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
EDWARD HINCHCLIFFE (resigned)
Director, COMMERCIAL DIRECTOR, 2003.09.10 - 2007.04.16
BIRCHDENE 2 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
WILLIAM JOHN HOLLAND-KAYE (resigned)
Director, MANAGING DIRECTOR, 2007.01.05 - 2008.05.02
39 BRITANNIA ROAD , LONDON
SW6 2HJ
COLIN FREDERICK NEWTON HOPE (resigned)
Director, 1991.11.15 - 2000.09.29
HORNBY COTTAGE HIGH STREET , WELFORD ON AVON
CV37 8EF, WARWICKSHIRE
KATHERINE CHRISTINA MARY INNES KER (resigned)
Director, 2000.10.18 - 2001.03.05
BATTLESDEN HOUSE , BATTLESDEN
MK17 9HW, BEDFORDSHIRE
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2003.09.10 - 2007.09.10
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
DAVID JONATHON KNIGHT (resigned)
Director, 2001.10.30 - 2003.09.15
7 KING MALCOLM CLOSE , EDINBURGH
EH10 7JB
JOHN KEITH LAMEY (resigned)
Director, COMPANY DIRECTOR, 2001.10.30 - 2003.09.15
31 FRANKLANDS DRIVE , ADDLESTONE
KT15 1EG, SURREY
HUGH WILLIAM LAUGHLAND (resigned)
Director, 1991.11.15 - 1995.09.06
HIGHER STRATTON STRATTON CHASE DRIVE , CHALFONT-ST-GILES
HP8 4NS, BUCKINGHAMSHIRE
MARK PETER LEWIS (resigned)
Director, 2001.11.06 - 2003.09.15
14 LITTLETON CLOSE , KENILWORTH
CV8 2WA, WARWICKSHIRE

Companies near to TAYLOR WIMPEY DEVELOPMENTS ltd.

Information about the Private Limited Company TAYLOR WIMPEY DEVELOPMENTS LIMITED 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: 2016.05.25. Reload the data