Company number 05959867
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1
. The most likely internet sites of ENGLEFIELD VILLA LIMITED are www.englefieldvilla.co.uk, and www.englefield-villa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Englefield Villa Limited is a Private Limited Company.
The company registration number is 05959867. Englefield Villa Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of Englefield Villa Limited is 41 Chester Street Flint Flintshire Ch6 5bl. . HUGHES, Carol is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director JONES, Michael Georgieff has been resigned. Director WEBSTER, Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 19 November 2009
Appointed Date: 09 October 2006
Director
WEBSTER, Louise
Resigned: 14 September 2010
Appointed Date: 18 October 2007
48 years old
Persons With Significant Control
Mrs Carol Hughes
Notified on: 9 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ENGLEFIELD VILLA LIMITED Events
18 Nov 2016
Confirmation statement made on 9 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 17 more events
25 Oct 2007
Company name changed tedcom LIMITED\certificate issued on 25/10/07
23 Oct 2007
Return made up to 09/10/07; full list of members
23 Oct 2007
Director resigned
23 Oct 2007
New director appointed
09 Oct 2006
Incorporation