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 119 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
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

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