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ELWILPLY LIMITED

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

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

ELWILPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00678128
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.16
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 31090 - Manufacture of other furniture
  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 7500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 01/05/2013
Form type: CH01
Date: 2013.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JODY MICHELLE SACKS / 14/03/2013
Form type: CH03
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JODY MICHELLE SACKS / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 14/03/2013
Form type: CH01
Date: 2013.03.14
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JODY MICHELLE SACKS / 01/11/2010
Form type: CH01
Date: 2010.12.03
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SECRETARY'S CHANGE OF PARTICULARS / JODY MICHELLE SACKS / 01/11/2010
Form type: CH03
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL COE / 13/10/2009
Form type: CH01
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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SALE OF 7500 £ SHARES 26/05/00
Form type: SRES13
Date: 2000.07.18
£2.95
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£ IC 15000/7500, 26/05/00, £ SR [email protected]=7500
Form type: 169
Date: 2000.07.17
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ALTERARTICLES23/03/00
Form type: SRES01
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: SRES13
Document description: REDEEMABLE SHARES 23/03/00
Document type: ANNOTATION
Date: 2000.04.05
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/00
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RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.05
£2.95
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COMPANY NAME CHANGED, ELWILPLY VENEER COMPANY LIMITED, CERTIFICATE ISSUED ON 13/01/00
Form type: CERTNM
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 48A EAGLE WARF ROAD, LONDON N1 7ED
Form type: 287
Date: 1995.04.19

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Company directors and board members:

JODY MICHELLE SACKS (current)
Secretary, 2000.09.19
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
ROBERT MICHAEL COE (current)
Director, CHARTERED ACCOUNTANT, 1993.01.26
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JODY MICHELLE SACKS (current)
Director, HOUSE WIFE, 2005.11.17
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
ROBERT MICHAEL COE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.26 - 1995.02.06
4 FIRECREST DRIVE HAMPSTEAD , LONDON
NW3 7ND
FRANCES LESLEY TURNER (resigned)
Secretary, 1995.02.06 - 2000.09.19
1 VILLAGE CLOSE BELSIZE LANE , LONDON
NW3 5AH
ENTA COE (resigned)
Director, MANAGING DIRECTOR, 1993.01.26 - 1995.03.20
56 SUNNINGDALE CLOSE OFF GORDON AVENUE , STANMORE
HA7, MIDDLESEX
HENRY COE (resigned)
Director, CHAIRMAN, 1993.01.26 - 1998.11.02
56 SUNNINGDALE CLOSE OFF GORDON AVENUE , STANMORE
HA7 3QL, MIDDLESEX
GRAHAM JOHN DIXON (resigned)
Director, SALES DIRECTOR, 1993.01.26 - 1994.12.15
29 STRADBROKE GROVE CLAYHILL , ILFORD
IG5 0DN, ESSEX
FRANCES LESLEY TURNER (resigned)
Director, COUNSELLOR, 1999.06.28 - 2000.09.19
1 VILLAGE CLOSE BELSIZE LANE , LONDON
NW3 5AH

Companies near to ELWILPLY ltd.

Information about the Private Limited Company ELWILPLY 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: 2016.05.26. Reload the data