About

Registered Number: 03620581
Date of Incorporation: 24/08/1998 (20 years and 5 months ago)
Company Status: Active
Registered Address: 3 North Blackvein Industrial Estate, Cross Keys, Newport, NP11 7PX,

 

Odoni-elwell Ltd was founded on 24 August 1998 and has its registered office in Newport. We do not know the number of employees at the company. The current directors of the company are listed as Hunt, Christopher Lee, Jeffries, Shaun Lee, Hunt, Jeffrey Byron Davies, Jennings, Jane Emma, Bennett, Paul Richard, Hunt, Edward John, Hunt, Gary John, Jones, Howard George, Robinson, Trevor Leonard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Howard George 23 November 1998 30 December 1999 1
ROBINSON, Trevor Leonard 23 November 1998 30 December 1999 1
Secretary Name Appointed Resigned Total Appointments
JENNINGS, Jane Emma 06 November 1998 23 November 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward John Hunt/
1933-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75% as a trustee of a trust
Mrs Marian Hunt/
1935-04
Individual person with significant control British/
Wales
  • Ownership of shares - above 75% as a trustee of a trust
Mr Shaun Lee Jeffries/
1982-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 27 September 2018
CS01 - N/A 27 September 2018
AP01 - Appointment of director 27 September 2018
MR01 - N/A 16 January 2018
AA - Annual Accounts 29 December 2017
PSC01 - N/A 11 December 2017
DISS40 - Notice of striking-off action discontinued 06 December 2017
CS01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
TM01 - Termination of appointment of director 28 March 2017
AD01 - Change of registered office address 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 31 August 2016
MR01 - N/A 22 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 02 September 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH03 - Change of particulars for secretary 25 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 17 September 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 21 December 2012
CERTNM - Change of name certificate 20 December 2012
CONNOT - N/A 20 December 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 September 2007
AUD - Auditor's letter of resignation 27 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 26 September 2005
363a - Annual Return 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
225 - Change of Accounting Reference Date 15 July 2004
AA - Annual Accounts 06 January 2004
395 - Particulars of a mortgage or charge 17 December 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 01 November 2002
225 - Change of Accounting Reference Date 18 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 13 September 2001
363s - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363s - Annual Return 15 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
AA - Annual Accounts 03 September 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
CERTNM - Change of name certificate 30 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
287 - Change in situation or address of Registered Office 18 November 1998
NEWINC - New incorporation documents 24 August 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2018 Outstanding

N/A

A registered charge 22 July 2016 Outstanding

N/A

Debenture 08 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.