Company number 05550728
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Guillaume Richard Wood on 5 December 2016; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Ana Sofia Wood as a director on 2 September 2016. The most likely internet sites of ENTHEOS ENTERPRISE LIMITED are www.entheosenterprise.co.uk, and www.entheos-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Southbourne Rail Station is 5.5 miles; to Emsworth Rail Station is 6.3 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entheos Enterprise Limited is a Private Limited Company.
The company registration number is 05550728. Entheos Enterprise Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Entheos Enterprise Limited is Unit D1 D2 Hilton Industrial Park East Wittering Chichester West Sussex Po20 8rl. . BRODIA SERVICES LIMITED is a Secretary of the company. WOOD, Claudia is a Director of the company. WOOD, Guillaume Richard is a Director of the company. WOOD, Richard is a Director of the company. Secretary WOOD, Claudia has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director WOOD, Ana Sofia has been resigned. Director WOOD, Richard has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Secretary
BRODIA SERVICES LIMITED
Appointed Date: 01 January 2011
Resigned Directors
Secretary
WOOD, Claudia
Resigned: 01 January 2011
Appointed Date: 06 September 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
WOOD, Ana Sofia
Resigned: 02 September 2016
Appointed Date: 01 January 2011
44 years old
Director
WOOD, Richard
Resigned: 01 January 2011
Appointed Date: 10 November 2005
82 years old
Persons With Significant Control
Mr Guillaume Richard Wood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ENTHEOS ENTERPRISE LIMITED Events
05 Dec 2016
Director's details changed for Mr Guillaume Richard Wood on 5 December 2016
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Termination of appointment of Ana Sofia Wood as a director on 2 September 2016
14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
19 May 2016
Appointment of Mrs Claudia Wood as a director on 19 May 2016
...
... and 33 more events
23 Sep 2005
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
31 Aug 2005
Incorporation