ELWA LIMITED
Overview
| Company Name | ELWA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02700386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELWA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ELWA LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELWA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (632) LIMITED | Mar 25, 1992 | Mar 25, 1992 |
What are the latest accounts for ELWA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELWA LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ELWA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Jonathan Garvey Hastings on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Mark Linney on Mar 10, 2026 | 2 pages | CH01 | ||
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Roy Kyle as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Appointment of Liam Oliver Milan as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Mason Topham as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Breedyk as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Appointment of Jonathan Garvey Hastings as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Appointment of Stephen Nigel Jennings as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Beadle as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Garvey Hastings as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Appointment of Mr Roy Kyle as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jonathan Garvey Hastings as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Change of details for Elwa Holdings Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU to 8 White Oak Square London Road Swanley Kent BR8 7AG on Nov 08, 2022 | 1 pages | AD01 | ||
Appointment of Vercity Management Services Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Who are the officers of ELWA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | London Road BR8 7AG Swanley 8 White Oak Square England |
| 183851690004 | ||||||||||
| BROOKES, Alistair Daniel | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | England | British | 196460830001 | |||||||||
| HASTINGS, Jonathan Garvey | Director | 11 Burford Road E15 2ST London C/O East London Waste Authority United Kingdom | United Kingdom | British | 305984290002 | |||||||||
| JENNINGS, Stephen Nigel | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 314756340001 | |||||||||
| LINNEY, Joseph Mark | Director | 32 London Bridge Street SE1 9SG London Foresight Group Llp The Shard London England | Scotland | British | 63161960003 | |||||||||
| MILAN, Liam Oliver | Director | Cressex HP12 3TZ High Wycombe Coronation Road United Kingdom | United Kingdom | British | 329337050001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | 292696530001 | |||||||||
| BAILES, Simon | Secretary | Dunedin House Auckland Park MK1 1BU Mount Farm Milton Keynes | 168543430001 | |||||||||||
| CANNON, Sara Philipa | Secretary | 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire | British | 223577480001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire | British | 119043460001 | ||||||||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | British | 130189950001 | ||||||||||
| KAYE, Paul | Secretary | Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire | British | 3245340002 | ||||||||||
| LEWIS, Joanne Elizabeth Taunton | Secretary | 18 Aragon Road Ampthill MK45 2TL Bedford | British | 73579280001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| AITCHISON, Nigel Ian | Director | Willow House 29 High Street Silverstone NN12 8US Towcester Northamptonshire | England | British | 88285320001 | |||||||||
| AKWABOAH, Dorothy Abena | Director | Harvey House St Edwards Court, London Road RM7 9QD Romford 1st Floor, Elwa Essex | England | British | 249034460001 | |||||||||
| BAILES, Simon Franklin Ord | Director | Dunedin House Auckland Park MK1 1BU Mount Farm Milton Keynes | United Kingdom | British | 161181230001 | |||||||||
| BARTON, Allan George | Director | Berricombe Linford BH24 3HX Ringwood Hampshire | British | 41181560001 | ||||||||||
| BAYLEY, Elizabeth Mary | Director | Dunedin House Auckland Park MK1 1BU Mount Farm Milton Keynes | United Kingdom | British | 177180220001 | |||||||||
| BEADLE, David | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 272255250001 | |||||||||
| BREEDYK, Martin | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | Wales | British | 282891610002 | |||||||||
| BROOKER, George Arthur | Director | 43 Gerald Road RM8 1PT Dagenham Essex | British | 1137780001 | ||||||||||
| BUTLER, Joseph Alfred | Director | 32 Halbutt Street RM9 5AS Dagenham Essex | British | 34438270001 | ||||||||||
| CARTWRIGHT, Robert Ian | Director | Dunedin House Auckland Park MK1 1BU Mount Farm Milton Keynes | England | British | 73331440001 | |||||||||
| CATLING, Nigel Frank | Director | Dunedin House Auckland Park MK1 1BU Mount Farm Milton Keynes | England | British | 196450880001 | |||||||||
| CAVANAGH, John | Director | 197 Woodward Road RM9 4TA Dagenham Essex | British | 52451360001 | ||||||||||
| CLARKE, Michael James | Director | Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire | England | British | 154591790014 | |||||||||
| CORBETT, Ian Keith, Cllr | Director | Albany Road E12 5BE London 15 | England | British | 139630470001 | |||||||||
| DOWNES, David John | Director | Holden Brook New Barn Lane RH5 5PF Ockley Surrey | United Kingdom | British | 37289200002 | |||||||||
| DOYLE, Edwin Joseph | Director | 28 Oakhall Court Wanstead E11 2JF London | British | 29685160001 | ||||||||||
| DUNN, Michael Brian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 64655800002 | |||||||||
| EDWARDS, Arthur Frank George | Director | 18 Wanstead Park Avenue Manor Park E12 5EN London | British | 2385340001 | ||||||||||
| EGLINTON, Peter Damian | Director | Dunedin House Auckland Park MK1 1BU Mount Farm Milton Keynes | United Kingdom | British | 137660810001 | |||||||||
| GOODFELLOW, Ian Frederick | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 28725450004 | |||||||||
| HASTINGS, Jonathan Garvey | Director | 11 Burford Road E15 2ST London C/O East London Waste Authority United Kingdom | United Kingdom | British | 305984290001 |
Who are the persons with significant control of ELWA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elwa Holdings Limited | Apr 06, 2016 | London Road BR8 7AG Swanley 8 White Oak Square Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0