ELMWOOD DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

ELMWOOD DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELMWOOD DESIGN LIMITED was incorporated 32 years ago on 13/03/1989 and has the registered number: 02360152. The accounts status is FULL and accounts are next due on 30/09/2022.

ELMWOOD DESIGN LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

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

27 GEE STREET
LONDON
EC1V 3RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY PAUL TAYLOR Feb 1962 British Director 1993-08-23 CURRENT
JONATHAN PETER SANDS Mar 1961 British Director CURRENT
MR STEPHEN JOHN GATFIELD Sep 1958 British Director 2017-10-01 CURRENT
MRS SARAH LOUISE WILSON Dec 1968 British Director 2017-10-01 UNTIL 2021-06-03 RESIGNED
JAYNE ANNE BARRETT Mar 1957 British Director 2000-11-20 UNTIL 2006-09-30 RESIGNED
MR COLIN BURNS Aug 1963 British Director 2011-08-31 UNTIL 2011-10-31 RESIGNED
BRIAN MICHAEL CHILD Feb 1947 British Director 2005-01-01 UNTIL 2009-10-30 RESIGNED
IAN ANDREW COCHRANE Feb 1951 British Director 2000-11-20 UNTIL 2001-01-02 RESIGNED
MR JOHN PHILIP DEWHIRST Nov 1962 British Director 1994-05-09 UNTIL 2000-02-18 RESIGNED
MR DAVID ANDREW GODBER Apr 1969 British Director 2013-04-10 UNTIL 2016-12-23 RESIGNED
KEITH KIRBY Mar 1961 British Director 2000-01-01 UNTIL 2000-08-29 RESIGNED
DAVID ANTHONY GAMBLE Sep 1961 British Director 1993-08-23 UNTIL 2000-06-09 RESIGNED
ERIC IAIN LONGMAN Jun 1942 British Director RESIGNED
LORD RICHARD MARK NEWBY Feb 1953 British Director 2004-12-07 UNTIL 2009-10-30 RESIGNED
JOHN MICHAEL FRANK OWEN Feb 1959 British Director 1993-08-23 UNTIL 2000-11-20 RESIGNED
MR SIMON PREECE Mar 1962 British Director 2013-02-12 UNTIL 2018-02-09 RESIGNED
NICHOLAS MARK RAMSHAW Mar 1964 British Director 2006-10-01 UNTIL 2010-01-02 RESIGNED
RICHARD SCHOLEY Jul 1963 British Director 2001-05-14 UNTIL 2010-04-30 RESIGNED
MR ELLIOT JEROME WILSON Mar 1974 British Director 2013-02-12 UNTIL 2013-06-30 RESIGNED
DEBORAH LONGBOTTOM Jan 1968 British Director 2003-03-18 UNTIL 2019-07-05 RESIGNED
BARBARA JOAN MITCHELL May 1935 British Secretary RESIGNED
DEBORAH LONGBOTTOM Jan 1968 British Secretary 2000-02-18 UNTIL 2019-07-05 RESIGNED
MR JOHN PHILIP DEWHIRST Nov 1962 British Secretary 1994-12-29 UNTIL 2000-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elmwood Design Holdings Limited 2020-10-14 London   Ownership of shares 75 to 100 percent
Mr Jonathan Peter Sands 2016-04-06 - 2020-10-14 3/1961 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-13 31-12-2019 161,109 Cash 1,493,797 equity

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