WA CAPITAL INVESTMENTS LIMITED
LEICESTER ENSCO 1046 LIMITED

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Company number 08868065
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address TWO MARLBOROUGH COURT WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, ENGLAND, LE7 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registration of charge 088680650001, created on 20 September 2016. The most likely internet sites of WA CAPITAL INVESTMENTS LIMITED are www.wacapitalinvestments.co.uk, and www.wa-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wa Capital Investments Limited is a Private Limited Company. The company registration number is 08868065. Wa Capital Investments Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Wa Capital Investments Limited is Two Marlborough Court Watermead Business Park Syston Leicester England Le7 1ad. . ADDERLEY, William Lester is a Director of the company. WRIGHT, Darren Lee is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADDERLEY, William Lester
Appointed Date: 24 February 2014
53 years old
Director
WRIGHT, Darren Lee
Appointed Date: 09 September 2016
47 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 September 2014
Appointed Date: 29 January 2014
Director
WARD, Michael James
Resigned: 24 February 2014
Appointed Date: 29 January 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 February 2014
Appointed Date: 29 January 2014

Persons With Significant Control

Wa Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WA CAPITAL INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 June 2016
23 Sep 2016
Registration of charge 088680650001, created on 20 September 2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Appointment of Mr Darren Lee Wright as a director on 9 September 2016
...
... and 10 more events
23 Jul 2014
Company name changed ensco 1046 LIMITED\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22
24 Feb 2014
Termination of appointment of Michael James Ward as a director on 24 February 2014
24 Feb 2014
Termination of appointment of Gateley Incorporations Limited as a director on 24 February 2014
24 Feb 2014
Appointment of Mr William Lester Adderley as a director on 24 February 2014
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WA CAPITAL INVESTMENTS LIMITED Charges

20 September 2016
Charge code 0886 8065 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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