ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
CHELMSFORD BROOMCO (3005) LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 04528790
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Alastair Huw Page as a director on 31 August 2016; Termination of appointment of Stuart Anthony Carter as a director on 31 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED are www.enterpriseeducationholdingsconwy.co.uk, and www.enterprise-education-holdings-conwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Enterprise Education Holdings Conwy Limited is a Private Limited Company. The company registration number is 04528790. Enterprise Education Holdings Conwy Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Enterprise Education Holdings Conwy Limited is Victoria House Victoria Road Chelmsford Essex United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROOKS, Sally-Ann Ann is a Director of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. MILLS, Angela is a Director of the company. PAGE, Alastair Huw is a Director of the company. Secretary FORSTER, Helen has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AITCHISON, Paul has been resigned. Director CARTER, Stuart Anthony has been resigned. Director COLES, Lindsey Jane has been resigned. Director COOMBES, John Francis has been resigned. Director COOPER, Phillip John has been resigned. Director COOPER, Phillip John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director GRAHAM, John has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director NEWTON, Robert James has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WILKINSON, Antony David has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2015
Director
BROOKS, Sally-Ann Ann
Appointed Date: 18 May 2015
59 years old
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 15 May 2012
59 years old
Director
MILLS, Angela
Appointed Date: 18 May 2015
64 years old
Director
PAGE, Alastair Huw
Appointed Date: 31 August 2016
64 years old

Resigned Directors

Secretary
FORSTER, Helen
Resigned: 14 July 2006
Appointed Date: 20 April 2006
Secretary
JENKINSON, Louisa Jane
Resigned: 05 June 2008
Appointed Date: 14 July 2006
Secretary
JENKINSON, Louisa Jane
Resigned: 20 April 2006
Appointed Date: 20 December 2002
Secretary
MILLER, Philip
Resigned: 05 November 2009
Appointed Date: 05 June 2008
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 05 November 2009
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 06 September 2002
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 01 March 2011
Director
AITCHISON, Paul
Resigned: 21 March 2003
Appointed Date: 20 December 2002
72 years old
Director
CARTER, Stuart Anthony
Resigned: 31 August 2016
Appointed Date: 30 September 2005
60 years old
Director
COLES, Lindsey Jane
Resigned: 15 May 2012
Appointed Date: 10 August 2005
61 years old
Director
COOMBES, John Francis
Resigned: 30 September 2005
Appointed Date: 20 December 2002
77 years old
Director
COOPER, Phillip John
Resigned: 02 October 2011
Appointed Date: 11 August 2008
76 years old
Director
COOPER, Phillip John
Resigned: 11 August 2008
Appointed Date: 31 January 2006
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 06 September 2002
Director
ENTRACT, Jonathan Mark
Resigned: 31 January 2006
Appointed Date: 20 December 2002
52 years old
Director
GRAHAM, John
Resigned: 12 July 2006
Appointed Date: 20 December 2002
72 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 29 September 2005
Appointed Date: 20 December 2002
69 years old
Director
NEWTON, Robert James
Resigned: 30 May 2015
Appointed Date: 28 March 2012
69 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 18 May 2015
Appointed Date: 13 December 2011
70 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 11 August 2008
Appointed Date: 08 August 2007
70 years old
Director
WAYMENT, Mark Christopher
Resigned: 18 May 2015
Appointed Date: 11 August 2008
66 years old
Director
WILKINSON, Antony David
Resigned: 21 June 2006
Appointed Date: 29 September 2005
59 years old
Director
WOODHAMS, Mark Richard
Resigned: 07 August 2007
Appointed Date: 20 December 2002
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 06 September 2002

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Events

09 Sep 2016
Appointment of Mr Alastair Huw Page as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Stuart Anthony Carter as a director on 31 August 2016
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
16 Sep 2015
Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015
...
... and 97 more events
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
10 Jan 2003
New director appointed
28 Oct 2002
Company name changed broomco (3005) LIMITED\certificate issued on 28/10/02
06 Sep 2002
Incorporation

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Charges

12 March 2003
Shares charge and floating charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. (As Agent and Trustee for the Finance Parties, the Security Trustee)
Description: All the shares and all related rights accruing to the…

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