EDWIN ELLIS & SON LIMITED

EDWIN ELLIS & SON LIMITED is an active private limited company, incorporated on 11 May 1964. The nature of the business includes Gen construction & civil engineer and one other classification. The company's registered office is on Wellhouse Lane, Mirfield. The company's accounts were last made up to 31 October 2008, are next due on 31 July 2010, and fall under the accounts category: Total Exemption Small. EDWIN ELLIS & SON LIMITED has no previous names. The company has 13 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	FLAT 1 MADGE CROFT
Address Line 2	56 WELLHOUSE LANE
Post Town	MIRFIELD
County	WEST YORKSHIRE
Postcode	WF14 0PW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2010
Accounts Last Made Up Date	31/10/2008
Accounts Category	TOTAL EXEMPTION SMALL

Confirmation Statement

Next Due Date	12/12/2016
Last Made Up Date	Not available

Return

Next Due Date	26/12/2010
Last Made Up Date	28/11/2009

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	9
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

4521 - Gen construction & civil engineer

4542 - Joinery installation

Company Name History

From incorporation onwards:

EDWIN ELLIS & SON LIMITED

Directors

(The company's officers)

MR GRAHAM PETER ELLIS

(~77 year old British national)

FLAT 1 MADGE CROFT, 56 WELLHOUSE LANE, MIRFIELD, WEST YORKSHIRE, WF14 0PW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/1991

SANDRA BROADHEAD

(British national)

11 BACK LANE, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4EJ

Current Secretary

Appointed on 14/03/2000

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)