ENTS 24 LIMITED
BRISTOL WEBICON LIMITED

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Company number 03927447
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL, ENGLAND, BS8 2LG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 304,543 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ENTS 24 LIMITED are www.ents24.co.uk, and www.ents-24.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Ents 24 Limited is a Private Limited Company. The company registration number is 03927447. Ents 24 Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Ents 24 Limited is 18 Whiteladies Road Technology House Bristol England Bs8 2lg. The company`s financial liabilities are £319.94k. It is £-109.46k against last year. The cash in hand is £612.88k. It is £166.78k against last year. And the total assets are £720.19k, which is £142.3k against last year. GILLIONS, Timothy James is a Director of the company. POLLARD, Neil James is a Director of the company. Secretary LYNCH, Lucy Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLADES, Francis John has been resigned. Director GODDARD-WATTS, Mark has been resigned. Director HINCHLIFFE, Peter John has been resigned. Director LYNCH, Lucy Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


ents 24 Key Finiance

LIABILITIES £319.94k
-26%
CASH £612.88k
+37%
TOTAL ASSETS £720.19k
+24%
All Financial Figures

Current Directors

Director
GILLIONS, Timothy James
Appointed Date: 25 April 2005
56 years old
Director
POLLARD, Neil James
Appointed Date: 28 April 2000
51 years old

Resigned Directors

Secretary
LYNCH, Lucy Jane
Resigned: 06 April 2008
Appointed Date: 25 February 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 16 February 2000
Director
BLADES, Francis John
Resigned: 31 July 2004
Appointed Date: 28 April 2000
64 years old
Director
GODDARD-WATTS, Mark
Resigned: 20 December 2005
Appointed Date: 25 February 2000
64 years old
Director
HINCHLIFFE, Peter John
Resigned: 01 June 2004
Appointed Date: 28 April 2000
56 years old
Director
LYNCH, Lucy Jane
Resigned: 20 December 2005
Appointed Date: 25 February 2000
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Tim Gillions
Notified on: 4 June 2016
56 years old
Nature of control: Has significant influence or control
Mr Neil James Pollard
Notified on: 4 June 2016
51 years old
Nature of control: Has significant influence or control

ENTS 24 LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 304,543
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Dec 2015
Registered office address changed from 16 Whiteladies Road Bristol Avon BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015
11 Nov 2015
Director's details changed for Mr Neil James Pollard on 10 November 2015
...
... and 78 more events
29 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000
Registered office changed on 29/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Feb 2000
£ nc 1000/500000 23/02/00
16 Feb 2000
Incorporation

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