About

Registered Number: 05738773
Date of Incorporation: 10/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 80 Mount Street, Nottingham, NG1 6HH,

 

Based in Nottingham, Elizabeth Way & Company Ltd was founded on 10 March 2006, it has a status of "Active". The current directors of the company are listed as Fraser, Andrew Hector, Morrell, Joseph Paul, Morrell, Elizabeth, Way, Elizabeth, Willington, Gail in the Companies House registry. We do not know the number of employees at Elizabeth Way & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRELL, Elizabeth 01 October 2009 01 July 2014 1
WAY, Elizabeth 10 March 2006 01 November 2006 1
WILLINGTON, Gail 10 March 2006 13 May 2019 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Andrew Hector 13 May 2019 - 1
MORRELL, Joseph Paul 30 August 2013 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 02 July 2020
PARENT_ACC - N/A 02 July 2020
AGREEMENT2 - N/A 02 July 2020
GUARANTEE2 - N/A 02 July 2020
AA01 - Change of accounting reference date 06 May 2020
AA - Annual Accounts 20 September 2019
AA01 - Change of accounting reference date 20 September 2019
CS01 - N/A 01 August 2019
RESOLUTIONS - N/A 08 June 2019
CC04 - Statement of companies objects 08 June 2019
AP03 - Appointment of secretary 15 May 2019
PSC07 - N/A 14 May 2019
AD01 - Change of registered office address 14 May 2019
PSC02 - N/A 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 14 February 2019
RP04CS01 - N/A 28 September 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 01 February 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 03 August 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AP03 - Appointment of secretary 30 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 31 July 2013
CH01 - Change of particulars for director 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
AA - Annual Accounts 25 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
CH01 - Change of particulars for director 12 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 16 November 2010
AA - Annual Accounts 12 April 2010
AP01 - Appointment of director 29 January 2010
287 - Change in situation or address of Registered Office 27 August 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 02 November 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.