ELMWOOD TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ELMWOOD TRADING LIMITED
COMPANY NUMBER
03411327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/1997
(27 years and 3 months old)
WEBSITE
www.theelmwood.co.nz
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| H C BOURN & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ELMWOOD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELMWOOD TRADING 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 ELMWOOD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMWOOD TRADING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) 05/03/2020 - Present (4 years and 8 months) 05/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H C BOURN & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ELMWOOD TRADING LIMITED | Active - Accounts Filed | View Report |
| SOMERSBY LIMITED | Company is dissolved | View Report |
| THE OLD ORCHARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 09/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 28/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | HAMPDEN LEGAL PLC (926995920) has left the board |
| 02/06/2020 | NOMINA PLC (926995969) has left the board |
| 02/06/2020 | Jeremy Richard Holt Evans (926995968) has left the board |
| 02/06/2020 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 02/06/2020 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 02/06/2020 | New Board Member NOMINA PLC (908196841) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 27/05/2020 | Matthew James Cherry (920443446) has left the board |
| 27/05/2020 | New Company Secretary HAMPDEN LEGAL PLC (926995920) Appointed |
| 27/05/2020 | New Board Member NOMINA PLC (926995969) Appointed |
| 27/05/2020 | New Board Member Jeremy Richard Holt Evans (926995968) Appointed |
| 12/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 19/04/2016 | New Board Member James George Christopher Bourn (920463453) Appointed |
| 19/04/2016 | Change in Reg. Office |
| 26/01/2016 | New Company Secretary Matthew James Cherry (920443446) Appointed |
| 26/01/2016 | Kathleen Monica Bourn (900657587) has left the board |
| 01/09/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 12/09/2014 | Hugh Christopher Bourn (919061295) has left the board |
| 12/09/2014 | New Board Member Hugh Christopher Bourn (905498822) Appointed |
| 06/09/2014 | Hugh Robert Bourn Deceased (900657586) has left the board |
| 06/09/2014 | New Board Member Hugh Christopher Bourn (919061295) Appointed |
| 24/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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