Company number 03900773
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENLIGHTENMENT CONSULTING LIMITED are www.enlightenmentconsulting.co.uk, and www.enlightenment-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Enlightenment Consulting Limited is a Private Limited Company.
The company registration number is 03900773. Enlightenment Consulting Limited has been working since 22 December 1999.
The present status of the company is Active. The registered address of Enlightenment Consulting Limited is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. The company`s financial liabilities are £19.87k. It is £13.04k against last year. And the total assets are £45.24k, which is £16.2k against last year. MORDUE, Alan is a Secretary of the company. MORDUE, Alan is a Director of the company. MORDUE, Zaituni is a Director of the company. Secretary STUDHOLME, Maggie, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STUDHOLME, Maggie, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".
enlightenment consulting Key Finiance
LIABILITIES
£19.87k
+191%
CASH
n/a
TOTAL ASSETS
£45.24k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Persons With Significant Control
Mr Alan Mordue
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zaituni Mordue
Notified on: 21 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENLIGHTENMENT CONSULTING LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Nov 2016
Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Nov 2015
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 12 November 2015
...
... and 50 more events
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
Secretary resigned
10 Jan 2000
Director resigned
22 Dec 1999
Incorporation