ELTRAC (WARWICK) LIMITED

THE COTTAGE, CROFT LANE, LITTLE SHREWLEY HATTON WARWICK  CV35 7HL
  • Active
  • Private Limited Company
  • Company No. 00766337
  • Last Updated: 01 Mar 2024

Company Profile

ELTRAC (WARWICK) LIMITED was incorporated on Thursday, July 4, 1963 as a Private Limited Company with registered address in LITTLE SHREWLEY HATTON WARWICK. ELTRAC (WARWICK) LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 61 years 3 months and 30 days.

Name ELTRAC (WARWICK) LIMITED
Company number 00766337
Company type Private Limited Company
Incorporation date 04 Jul 1963
Status Active
Industry (SIC 2007)

Address

Registered Address THE COTTAGE
CROFT LANE
LITTLE SHREWLEY HATTON WARWICK
CV35 7HL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jennifer May Price Nationality: British Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian Thomas Price Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Francis William Thomas Price Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-187 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELTRAC (WARWICK) LIMITED 04 Jul 1963