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- W.A. ELLIS SERVICES LIMITED
W.A. ELLIS SERVICES LIMITED
Company is dissolved
General Information
NAME
W.A. ELLIS SERVICES LIMITED
COMPANY NUMBER
02062389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
08/10/1986
(38 years and 1 months old)
WEBSITE
WAELLIS.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
08/10/1986
17/02/1987
RIGHTEARTH LIMITED
Previous Names
08/10/1986 17/02/1987 RIGHTEARTH LIMITED
LONDON
W1B 5NH
30 Warwick Street
London
W1B 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Board Member Mark Stupples (910655842) Appointed |
Date: 23/08/2024 | Event: New Board Member Andrew Duncan Charles Frost (905245886) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark Stupples (910655842) Appointed |
Credit Risk Overview
Want to learn more about W.A. ELLIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.A. ELLIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.A. ELLIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/1991 - 28/02/1994 (2 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/07/1991 - 30/04/2006 (14 years and 9 months) Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Mark Gavin Edward MacKenzie-Charrington 14/07/1991 - 31/12/2009 (18 years and 5 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
14/07/1991 - 13/03/2004 (12 years and 7 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
14/07/1991 - 30/04/2011 (19 years and 9 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Board Member Mark Stupples (910655842) Appointed |
Date: 23/08/2024 | Event: New Board Member Andrew Duncan Charles Frost (905245886) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark Stupples (910655842) Appointed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 20/05/2016 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 16/05/2015 | Event: New Accounts filed |
Date: 23/02/2015 | Event: New Board Member Mark Stupples (910655842) Appointed |
Date: 22/10/2014 | Event: New Company Secretary Richard Henry Webster (919193439) Appointed |
Date: 22/10/2014 | Event: Change in Reg. Office |
Date: 22/10/2014 | Event: New Board Member Andrew Duncan Charles Frost (905245886) Appointed |
Date: 22/10/2014 | Event: Stephen John Smith (903851627) has left the board |
Date: 22/10/2014 | Event: Daniel Mark Wiggin (906532682) has left the board |
Date: 22/10/2014 | Event: Richard Andrew Barber (911350144) has left the board |
Date: 22/10/2014 | Event: Tim St John Matthias Des Forges (915283821) has left the board |
Date: 22/10/2014 | Event: Simon Stapylton Godson (915283855) has left the board |
Date: 22/10/2014 | Event: James Geoffrey Goddard Wilson (910245521) has left the board |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 22/01/2013 | Event: New Accounts filed |
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