W.S.ELLISON LIMITED

Profile W.S.ELLISON LIMITED

Actual on 01.11.2020
Company name
W.S.ELLISON LIMITED
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Company number
00216759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 October 1926
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
QUEENS GARAGE, 61 BOUNDARY ROAD, ST HELENS, WA10 2LX
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PSC and Officers W.S.ELLISON LIMITED

Officers

(as of 18.09.2020)

MAGOWAN, Andrew John
Status: Active
Appointed on: Monday, 20 April 1998
Correspondence address: 1 Sackville Road, St Helens, Windle, WA10 6JD
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
MAGOWAN, Michael Gavin
Status: Active
Appointed on: Saturday, 20 May 2000
Correspondence address: Caleb Cottage, Carr Mill Road, Billinge, Wigan, WN5 7TZ
Nationality: British
Role: Secretary
MAGOWAN, Michael Gavin
Status: Active
Appointed on: Monday, 20 April 1998
Correspondence address: Caleb Cottage, Carr Mill Road, Billinge, Wigan, WN5 7TZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: England
MAGOWAN, Gillian
Status: Not active
Resigned on: Saturday, 20 May 2000
Correspondence address: 1 Sockville Road, Windle, Merseyside, St Helens
Role: Secretary
MAGOWAN, Gillian
Status: Not active
Resigned on: Saturday, 20 May 2000
Correspondence address: The White House 1 Sackville Road, Windle, Merseyside, St Helens, WA10 6JD
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Secretary
MAGOWAN, William Stanley
Status: Not active
Resigned on: Sunday, 29 April 2001
Correspondence address: The White House 1 Sackville Road, Windle, Merseyside, St Helens, WA10 6JD
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.11.2020)

Andrew John Magowan
Status: Active
Notified on: Wednesday, 02 August 2017
Correspondence address: United Kingdom, St Helens, Queens Garage
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Michael Gavin Magowan
Status: Active
Notified on: Wednesday, 02 August 2017
Correspondence address: United Kingdom, St Helens, Queens Garage
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Missing name
Status: Not active
Notified on: Tuesday, 09 August 2016
Legal form: Persons With Significant Control Statement