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ELLIS OF RICHMOND LIMITED - Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, United Kingdom
Company Information
- Company registration number
- 00384864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Richmond House Unit 1 The Links
- Popham Close
- Hanworth
- Middlesex
- TW13 6JE Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE UK
Management
- Managing Directors
- ELLIS, Henry James
- ELLIS, John Robert Henry
- ELLIS, William Derek
- HARWOOD, Peter John
- LONGLEY, Martin Paul
- TRIEFUS, Graham Peter
- Company secretaries
- ELLIS, Henry James
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-01-08
- Age Of Company 1944-01-08 80 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Ellis Of Richmond (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINE SHIPPERS (LONDON) LIMITED
- Legal Entity Identifier (LEI)
- 213800CW7CCRHJY4B637
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
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ELLIS OF RICHMOND LIMITED Company Description
- ELLIS OF RICHMOND LIMITED is a ltd registered in United Kingdom with the Company reg no 00384864. Its current trading status is "live". It was registered 1944-01-08. It was previously called WINE SHIPPERS (LONDON) LIMITED. It has declared SIC or NACE codes as "46342". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Richmond House Unit 1 The Links .
Get ELLIS OF RICHMOND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellis Of Richmond Limited - Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, United Kingdom
- 1944-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-02-11) - CH01
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change-person-director-company-with-change-date (2022-03-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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accounts-with-accounts-type-full (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2019-12-15) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
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change-person-director-company-with-change-date (2017-12-08) - CH01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2016-12-07) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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auditors-resignation-company (2013-07-10) - AUD
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capital-name-of-class-of-shares (2013-07-09) - SH08
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resolution (2013-07-09) - RESOLUTIONS
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auditors-resignation-company (2013-06-27) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-07-06) - 288c
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-sail-address-company (2009-11-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-11-07) - 363a
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accounts-with-made-up-date (2007-02-08) - AA
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legacy (2006-10-27) - 363a
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accounts-with-made-up-date (2005-01-07) - AA
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legacy (2004-11-12) - 288a
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legacy (2004-02-03) - 288b
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accounts-with-made-up-date (2004-02-04) - AA
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legacy (2004-11-09) - 363s
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legacy (2003-10-14) - 288a
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legacy (2003-12-02) - 363s
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legacy (2002-10-31) - 363s
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legacy (2002-04-30) - 287
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accounts-with-made-up-date (2001-11-08) - AA
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legacy (2001-11-08) - 363s
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accounts-with-made-up-date (2001-02-02) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-10) - RESOLUTIONS
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legacy (1995-04-20) - 88(2)R
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accounts-with-made-up-date (1995-11-03) - AA
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legacy (1995-10-19) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-12-11) - AA
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accounts-with-made-up-date (1992-10-26) - AA
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accounts-with-made-up-date (1991-11-07) - AA
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legacy (1991-11-07) - 363b
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accounts-with-made-up-date (1990-11-12) - AA
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legacy (1990-11-12) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-12-13) - AA
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accounts-with-made-up-date (1987-12-16) - AA
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legacy (1987-12-16) - 363
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legacy (1987-02-13) - 288
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accounts-with-made-up-date (1986-11-18) - AA
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legacy (1986-11-18) - 363
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certificate-change-of-name-company (1979-05-10) - CERTNM
keyboard_arrow_right 1944
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incorporation-company (1944-01-08) - NEWINC