EMBRACING ENTERPRISE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 03850275
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Ashley House Ashley Road London N17 9LZ to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 22 March 2016. The most likely internet sites of EMBRACING ENTERPRISE LIMITED are www.embracingenterprise.co.uk, and www.embracing-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Embracing Enterprise Limited is a Private Limited Company. The company registration number is 03850275. Embracing Enterprise Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Embracing Enterprise Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire England Hp6 6fa. The company`s financial liabilities are £37.38k. It is £-0.08k against last year. And the total assets are £164.63k, which is £29.88k against last year. WINTER, Moya Theresa is a Secretary of the company. GARNETT, Andrew Edward is a Director of the company. WINTER, Moya Theresa is a Director of the company. WYATT, Richard Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


embracing enterprise Key Finiance

LIABILITIES £37.38k
-1%
CASH n/a
TOTAL ASSETS £164.63k
+22%
All Financial Figures

Current Directors

Secretary
WINTER, Moya Theresa
Appointed Date: 29 September 1999
Director
GARNETT, Andrew Edward
Appointed Date: 29 September 1999
62 years old
Director
WINTER, Moya Theresa
Appointed Date: 29 September 1999
65 years old
Director
WYATT, Richard Francis
Appointed Date: 01 January 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mrs Moya Theresa Winter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Edward Garnett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBRACING ENTERPRISE LIMITED Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jul 2016
Micro company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Ashley House Ashley Road London N17 9LZ to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 22 March 2016
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 Oct 1999
New director appointed
21 Oct 1999
Ad 29/09/99--------- £ si 100@1=100 £ ic 2/102
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
29 Sep 1999
Incorporation

EMBRACING ENTERPRISE LIMITED Charges

9 August 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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