W. & F. Elliot Limited

General information

Name:

W. & F. Elliot Ltd

Office Address:

17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 04968697

Incorporation date: 2003-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. & F. Elliot Limited with reg. no. 04968697 has been competing in the field for twenty one years. This particular Private Limited Company can be reached at 17 Walkergate, in Berwick-upon-tweed and their post code is TD15 1DJ. This company's declared SIC number is 1450 and has the NACE code: Other mining and quarrying. 2022-03-31 is the last time when account status updates were filed.

Within this limited company, a variety of director's responsibilities have so far been carried out by Nicola E., Christopher E. and William E.. Within the group of these three executives, William E. has managed limited company for the longest time, having become a part of company's Management Board on 2003. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Fiona E. as a secretary for the last 21 years.

Executives with significant control over the firm are: Fiona E. owns over 3/4 of company shares and has 3/4 to full of voting rights. William E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola E.

Role: Director

Appointed: 13 February 2016

Latest update: 27 March 2024

Christopher E.

Role: Director

Appointed: 13 February 2016

Latest update: 27 March 2024

Fiona E.

Role: Secretary

Appointed: 02 December 2003

Latest update: 27 March 2024

William E.

Role: Director

Appointed: 02 December 2003

Latest update: 27 March 2024

People with significant control

Fiona E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 1450 : Other mining and quarrying
20
Company Age

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