About

Registered Number: 03620581
Date of Incorporation: 24/08/1998 (19 years and 9 months ago)
Company Status: Active
Registered Address: Training Centre North Blackvein Industrial Estate, Cross Keys, Newport, NP11 7PX,

 

Odoni-elwell Ltd was registered on 24 August 1998. We do not know the number of employees at this organisation. The organisation has 8 directors listed as 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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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.