Elmwood Trading Limited

General information

Name:

Elmwood Trading Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03411327

Incorporation date: 1997-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03411327 is a reg. no. assigned to Elmwood Trading Limited. This company was registered as a Private Limited Company on 1997-07-29. This company has been in this business for twenty seven years. The firm could be found at 5th Floor 40 Gracechurch Street in London. The head office's area code assigned is EC3V 0BT. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Elmwood Trading Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-07-29.

The directors currently officially appointed by this particular limited company are as follow: Mark T. arranged to perform management duties one year ago, James B. arranged to perform management duties in 2016 in March and Hugh B. arranged to perform management duties in 2014 in August. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 05 March 2020

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 05 March 2020

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Latest update: 13 April 2024

James B.

Role: Director

Appointed: 10 March 2016

Latest update: 13 April 2024

Hugh B.

Role: Director

Appointed: 28 August 2014

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: H C Bourn (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, West Barkwith, EC3V 0BT, Lincolnshire and was registered as a PSC under the registration number 09976172.

H C Bourn (Holdings) Limited
Address: 5th Floor 40 Gracechurch Street, West Barkwith, London, Lincolnshire, EC3V 0BT, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09976172
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hugh B.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

Closest Companies - by postcode