ENLIGHTENED FINANCE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 05876374
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 11/01/2017 ; Statement of company's objects; Change of share class name or designation. The most likely internet sites of ENLIGHTENED FINANCE LIMITED are www.enlightenedfinance.co.uk, and www.enlightened-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Enlightened Finance Limited is a Private Limited Company. The company registration number is 05876374. Enlightened Finance Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Enlightened Finance Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . BROWN, Graham is a Secretary of the company. BROWN, Graham is a Director of the company. Director HENDERSON, Stephen Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROWN, Graham
Appointed Date: 14 July 2006

Director
BROWN, Graham
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Director
HENDERSON, Stephen Peter
Resigned: 01 December 2011
Appointed Date: 14 July 2006
67 years old

Persons With Significant Control

Mr Graham Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Peter Henderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENLIGHTENED FINANCE LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 11/01/2017

11 Feb 2017
Statement of company's objects
09 Feb 2017
Change of share class name or designation
09 Feb 2017
Particulars of variation of rights attached to shares
22 Nov 2016
Full accounts made up to 31 July 2016
...
... and 19 more events
18 Jul 2008
Return made up to 14/07/08; full list of members
19 Mar 2008
Total exemption small company accounts made up to 31 July 2007
28 Aug 2007
Return made up to 14/07/07; full list of members
05 Jan 2007
Ad 14/07/06-24/07/06 £ si 99@1=99 £ ic 1/100
14 Jul 2006
Incorporation