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ELMS ROAD WOKINGHAM LTD

ELMS ROAD WOKINGHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELMS ROAD WOKINGHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16180630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELMS ROAD WOKINGHAM LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELMS ROAD WOKINGHAM LTD located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMS ROAD WOKINGHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ELMS ROAD WOKINGHAM LTD?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for ELMS ROAD WOKINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2025

    Statement of capital on Jan 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELMS ROAD WOKINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    FULLER, Edward John
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish304049490002
    YORK, Giles Henry James
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish277381340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMS ROAD WOKINGHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Life & Pensions Uk Limited
    Wellington Row
    York
    YO90 1WR North Yorkshire
    Aviva
    England
    		Jan 13, 2025
    Wellington Row
    York
    YO90 1WR North Yorkshire
    Aviva
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number03253947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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