EDWARD ELWELL LIMITED - WILLENHALL


Company Profile Company Filings

Overview

EDWARD ELWELL LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
EDWARD ELWELL LIMITED was incorporated 120 years ago on 06/03/1902 and has the registered number: 00073002. The accounts status is DORMANT and accounts are next due on 30/09/2022.

EDWARD ELWELL LIMITED - WILLENHALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CROCODILE HOUSE
WILLENHALL
WEST MIDLANDS
WV13 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN FOX Nov 1975 British Director 2011-01-26 CURRENT
MR ALEXANDRE KARKOUR Apr 1968 French Director 2020-05-29 CURRENT
MR YOHANNES MEKBEBE Feb 1975 American Director 2020-05-29 CURRENT
MR ABDUL HOUSSEIN BEYDOUN Apr 1961 Lebanese Director 2020-05-29 CURRENT
MR SHAUN FOX Nov 1975 British Secretary 2007-05-02 CURRENT
MR RICHARD VICTOR LEGIEWICZ Jan 1951 British Director 1998-05-13 UNTIL 2011-01-26 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 1994-06-17 UNTIL 1997-09-04 RESIGNED
MR MICHAEL KEARNEY Apr 1942 British Director 2012-05-01 UNTIL 2021-12-31 RESIGNED
JOHN BYRN FENTON Jan 1946 British Director RESIGNED
MR PAUL ANTHONY HARTLEY Jan 1950 British Director 1998-05-13 UNTIL 2008-03-31 RESIGNED
WILLIAM ROBERT GRAHAM Oct 1947 Director RESIGNED
MR IAN MARSHALL Feb 1960 British Director 2008-04-01 UNTIL 2012-04-30 RESIGNED
MR STEPHEN SEBASTIAN HOBHOUSE Oct 1964 British Director 1997-09-02 UNTIL 1998-05-13 RESIGNED
JANE MARY YARDLEY Secretary 1998-05-13 UNTIL 2002-12-31 RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary 1994-06-17 UNTIL 1998-05-13 RESIGNED
MR MICHAEL KEARNEY Apr 1942 British Secretary 2003-01-01 UNTIL 2007-05-02 RESIGNED
WILLIAM ROBERT GRAHAM Oct 1947 Secretary RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Houssein Beydoun 2020-05-29 4/1961 Significant influence or control
Mr Yohannes Mekbebe 2020-05-29 2/1975 Significant influence or control
The Chillington Tool Company Limited 2016-04-06 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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