Having been setup in 1998, Odoni-elwell Ltd have registered office in Newport. There are 9 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Christopher Lee | 27 September 2018 | - | 1 |
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Edward John Hunt/
1933-02 |
Individual person with significant control |
British/
Wales |
|
|
Mrs Marian Hunt/
1935-04 |
Individual person with significant control |
British/
Wales |
|
|
Mr Shaun Lee Jeffries/
1982-08 |
Individual person with significant control |
British/
Wales |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
