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THOMAS ELY LIMITED

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

Company details

C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

THOMAS ELY LIMITED on the map

Company type: Private Limited Company
Company number: 00753078
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 26.01
next due date: 2016.10.26
overdue: NO
last made update: 2015.01.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR PATRICK HUGO GRAY
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
Form type: TM01
Date: 2015.11.18
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 7100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15
Form type: AA
Date: 2015.07.30
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DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MRS OLIVIA BIRCH
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN
Form type: TM01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY
Form type: TM01
Date: 2014.11.27
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.04.25
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.04.16
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DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT
Form type: TM01
Date: 2012.11.05
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012
Form type: CH01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012
Form type: CH03
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL
Form type: TM01
Date: 2011.11.28
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11
Form type: AA
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, C/O CO OP, CO OPERATIVE HOUSE, 234 BOTLEY ROAD, OXFORD, OXFORDSHIRE, OX2 0HP
Form type: AD01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW
Form type: TM01
Date: 2010.11.24
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DIRECTOR APPOINTED MR PATRICK HUGO GRAY
Form type: AP01
Date: 2010.11.24
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10
Form type: AA
Date: 2010.06.03
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009
Form type: 288c
Date: 2009.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09
Form type: AA
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY
Form type: 288b
Date: 2008.11.24
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DIRECTOR APPOINTED DOREEN SHAW
Form type: 288a
Date: 2008.11.24
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, C/O CO-OP, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 0HP
Form type: 287
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 26/01/06
Form type: 225
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, P O BOX 8, 10 HATHERTON ROAD, WALSALL, WEST MIDLANDS WS1 1JH
Form type: 287
Date: 2005.12.21
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08

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Company directors and board members:

EDWARD GEOFFREY PARKER (current)
Secretary, CHARTERED SECRETARY, 2005.10.24
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
RUTH JOYCE FITZJOHN (current)
Director, CHAIR OF NHS TRUST, 2014.11.10
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
PATRICK HUGO GRAY (current)
Director, ECONOMIST, 2015.11.09
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
EDWARD GEOFFREY PARKER (current)
Director, CHARTERED SECRETARY, 2005.10.24
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
HELEN RITA WISEMAN (current)
Director, HR CONSULTANT, 2015.11.09
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
GRAHAM CHARLES BURTON (resigned)
Secretary, COMPANY SECRETARY, 2003.05.09 - 2005.10.24
47 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
KATHLEEN NANCY CORBETT (resigned)
Secretary, 1991.08.20 - 1997.03.31
114A WROTTESLEY ROAD WEST TETTENHALL , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
JOAN MARGARET MOUNTFORD (resigned)
Secretary, 1997.04.06 - 2003.05.09
6 BANEBERRY DRIVE FEATHERSTONE , WOLVERHAMPTON
WV10 7TR, WEST MIDLANDS
STEPHEN RAYMOND ALLSOPP (resigned)
Director, PERSONNEL SECTION MANAGER, 2005.10.24 - 2007.10.29
20 BENTLEY CLOSE , SWINDON
SN3 2RD, WILTSHIRE
OLIVIA BIRCH (resigned)
Director, 2014.11.10 - 2015.11.09
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
JOHN BOOT (resigned)
Director, RETIRED, 2007.10.29 - 2012.10.18
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
ISOBEL BURBIDGE (resigned)
Director, ACCOUNTANT, 2012.10.18 - 2015.11.09
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
JACK HADLEY CORBETT (resigned)
Director, 1991.08.20 - 1998.04.30
114 WROTTESLEY ROAD WEST TETTENHALL , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
KATHLEEN NANCY CORBETT (resigned)
Director, 1991.08.20 - 2003.01.30
114A WROTTESLEY ROAD WEST TETTENHALL , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
IRENE EDGAR (resigned)
Director, RETIRED PENSIONS MANAGER, 2003.05.09 - 2005.10.24
73 LANE AVENUE , WALSALL
WS2 8SE, WEST MIDLANDS
TIMOTHY MARTIN ELY-CORBETT (resigned)
Director, FUNERAL DIRECTOR, 1991.08.20 - 2003.05.09
WILY OAKS RUSHEY LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3AZ, WEST MIDLANDS
PATRICK HUGO GRAY (resigned)
Director, ECONOMIST, 2007.10.29 - 2008.11.03
67 DIVINITY ROAD , OXFORD
OX4 1LH
PATRICK HUGO GRAY (resigned)
Director, ECONOMIST, 2010.11.01 - 2014.11.10
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
DOREEN MAY SHAW (resigned)
Director, RETIRED, 2005.10.24 - 2007.10.29
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
DOREEN MAY SHAW (resigned)
Director, RETIRED, 2008.11.03 - 2010.11.01
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
ALAN SUTTON (resigned)
Director, ACCOUNTANT, 2003.05.09 - 2005.10.24
40 CORVEDALE ROAD SELLY OAK , BIRMINGHAM
B29 4LQ, WEST MIDLANDS
HELEN RITA WISEMAN (resigned)
Director, HR CONSULTANT, 2011.10.31 - 2014.11.10
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PA GALLOWS HILL , WARWICK
CV34 6DA
VIVIAN STANLEY WOODELL (resigned)
Director, CHIEF EXECUTIVE THE PHONE CO O, 2005.10.24 - 2011.10.31
32 WEST END , CHIPPING NORTON
OX7 5EX, OXFORDSHIRE

Companies near to THOMAS ELY ltd.

Information about the Private Limited Company THOMAS ELY 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: 2016.06.02. Reload the data