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Elwilply Limited LONDON


Elwilply started in year 1960 as Private Limited Company with registration number 00678128. The Elwilply company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN. Since 2000/01/13 Elwilply Limited is no longer carrying the name Elwilply Veneer Company.

Currently there are 2 directors in the the firm, namely Robert C. and Jody S.. In addition one secretary - Jody S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elwilply Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00678128
Date of Incorporation Fri, 16th Dec 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Robert C.

Position: Director

Resigned:

Jody S.

Position: Director

Appointed: 17 November 2005

Jody S.

Position: Secretary

Appointed: 19 September 2000

Frances T.

Position: Director

Appointed: 28 June 1999

Resigned: 19 September 2000

Frances T.

Position: Secretary

Appointed: 06 February 1995

Resigned: 19 September 2000

Graham D.

Position: Director

Appointed: 26 January 1993

Resigned: 15 December 1994

Robert C.

Position: Secretary

Appointed: 26 January 1993

Resigned: 06 February 1995

Enta C.

Position: Director

Appointed: 26 January 1993

Resigned: 20 March 1995

Henry C.

Position: Director

Appointed: 26 January 1993

Resigned: 02 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Jody S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jody S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elwilply Veneer Company January 13, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, August 2023
Free Download (6 pages)

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