ENTRYWEAVE LIMITED
RIDGMONT NEWTON COMMERCIALS LIMITED TIEGAN SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0XP

Company number 03710993
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address STATION YARD, STATION ROAD, RIDGMONT, BEDFORDSHIRE, MK43 0XP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ENTRYWEAVE LIMITED are www.entryweave.co.uk, and www.entryweave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kempston Hardwick Rail Station is 6 miles; to Bletchley Rail Station is 6.4 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entryweave Limited is a Private Limited Company. The company registration number is 03710993. Entryweave Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Entryweave Limited is Station Yard Station Road Ridgmont Bedfordshire Mk43 0xp. . HULL, Rosalind Ellen is a Secretary of the company. SMITH, Andrew Denison is a Director of the company. SMITH, James George is a Director of the company. SMITH, Sally Rowntree is a Director of the company. Secretary SMITH, Andrew Denison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HULL, Rosalind Ellen
Appointed Date: 01 March 2000
Director
SMITH, Andrew Denison
Appointed Date: 23 March 1999
57 years old
Director
SMITH, James George
Appointed Date: 23 March 1999
91 years old
Director
SMITH, Sally Rowntree
Appointed Date: 06 April 2002
54 years old

Resigned Directors

Secretary
SMITH, Andrew Denison
Resigned: 01 March 2000
Appointed Date: 23 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 10 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 10 February 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Andrew Dension Smith
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ENTRYWEAVE LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 57 more events
08 Apr 1999
Particulars of mortgage/charge
08 Apr 1999
Secretary resigned;director resigned
08 Apr 1999
Director resigned
08 Apr 1999
New secretary appointed;new director appointed
10 Feb 1999
Incorporation

ENTRYWEAVE LIMITED Charges

18 December 2013
Charge code 0371 0993 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 November 2000
Mortgage debenture
Delivered: 5 December 2000
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1999
Fixed and floating charge
Delivered: 8 April 1999
Status: Satisfied on 12 February 2014
Persons entitled: Andrew Denison Smith
Description: Fixed & floating charge on all undertaking and property…

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