ELLWOOD AND ATFIELD LIMITED
Active - Accounts Filed
General Information
NAME
ELLWOOD AND ATFIELD LIMITED
COMPANY NUMBER
04384921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
01/03/2002
(22 years and 8 months old)
WEBSITE
www.ellwoodatfield.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/03/2002
19/07/2005
ELLWOOD AND ELLWOOD LIMITED
View all previous names
LONDON
EC2A 4BA
Telephone: 04207340648
TPS: No
34 Smith Square
London
SW1P 3HL
Telephone: 73406480
93 Tabernacle Street
LONDON
EC2A 4BA
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 |
|---|---|
| 24/01/2024 | Geraldine Ann Davies (910110081) has left the board |
| 24/01/2024 | New Board Member Geraldine Margaret Atfield (910010290) Appointed |
| 13/12/2023 | Benedict Brent Atfield (910711525) has left the board |
Credit Risk Overview
Want to learn more about ELLWOOD AND ATFIELD 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 ELLWOOD AND ATFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLWOOD AND ATFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2002 - Present (22 years and 8 months) Secretary: 24/06/2005 - 22/05/2015 (9 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
26/05/2015 - Present (9 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/03/2002 - 24/06/2005 (3 years and 3 months) Secretary: 01/03/2002 - 24/06/2005 (3 years and 3 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 94 |
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 |
|---|---|
| 24/01/2024 | Geraldine Ann Davies (910110081) has left the board |
| 24/01/2024 | New Board Member Geraldine Margaret Atfield (910010290) Appointed |
| 13/12/2023 | Benedict Brent Atfield (910711525) has left the board |
| 13/12/2023 | Geraldine Margaret Atfield (910010290) has left the board |
| 13/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Richard Henry Collett (919837324) has left the board |
| 02/03/2020 | Richard Henry Collett (919837332) has left the board |
| 21/12/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Danielle Elizabeth Brown (926346315) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 14/12/2018 | Change in Reg. Office |
| 07/11/2018 | Nicola Suzanne Bates (919837315) has left the board |
| 01/06/2018 | Geraldne Margaret Atfield (924669293) has left the board |
| 01/06/2018 | New Board Member Geraldine Margaret Atfield (910010290) Appointed |
| 25/05/2018 | New Board Member Geraldne Margaret Atfield (924669293) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 18/08/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Thomas Paul Ewen (919837291) Appointed |
| 11/06/2015 | New Board Member Julia Rose Shelley (919837318) Appointed |
| 11/06/2015 | New Board Member Richard Henry Collett (919837332) Appointed |
| 11/06/2015 | New Company Secretary Richard Henry Collett (919837324) Appointed |
| 11/06/2015 | New Board Member Nicola Suzanne Bates (919837315) Appointed |
| 10/06/2015 | Catherine Malvina Purvis (915078171) has left the board |
| 29/03/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 26/10/2012 | New Board Member Geraldine Ann Davies (910110081) Appointed |
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