4 LEAF ENTERPRISES LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1BX

Company number 02747739
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 24E NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of 4 LEAF ENTERPRISES LIMITED are www.4leafenterprises.co.uk, and www.4-leaf-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 4 Leaf Enterprises Limited is a Private Limited Company. The company registration number is 02747739. 4 Leaf Enterprises Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of 4 Leaf Enterprises Limited is 24e Norwich Street Dereham Norfolk Nr19 1bx. . MINNS, Susan Ann is a Secretary of the company. MINNS, David John is a Director of the company. Secretary MINNS, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MINNS, Herbert Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MINNS, Susan Ann
Appointed Date: 11 September 1997
Director
MINNS, David John
Appointed Date: 23 September 1992
75 years old

Resigned Directors

Secretary
MINNS, David John
Resigned: 11 September 1997
Appointed Date: 23 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1992
Appointed Date: 16 September 1992
Director
MINNS, Herbert Harry
Resigned: 20 March 2000
Appointed Date: 23 September 1992
102 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1992
Appointed Date: 16 September 1992

Persons With Significant Control

Mr David John Minns
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 LEAF ENTERPRISES LIMITED Events

03 Nov 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,304
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 54 more events
19 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992
Company name changed speed 2910 LIMITED\certificate issued on 05/10/92
02 Oct 1992
Registered office changed on 02/10/92 from: classic house 174-180 old street london EC1V 9BP
16 Sep 1992
Incorporation

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