ENLIGHTENED EXPERIENCES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX
Company number 06159595
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ENLIGHTENED EXPERIENCES LIMITED are www.enlightenedexperiences.co.uk, and www.enlightened-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Enlightened Experiences Limited is a Private Limited Company. The company registration number is 06159595. Enlightened Experiences Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Enlightened Experiences Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . SKELLETT, Richard Andrew is a Director of the company. Secretary BARON, David Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SKELLETT, Richard Andrew
Appointed Date: 14 March 2007
66 years old

Resigned Directors

Secretary
BARON, David Michael
Resigned: 25 July 2008
Appointed Date: 14 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Richard Andrew Skellett
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ENLIGHTENED EXPERIENCES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 23 more events
26 Mar 2007
New secretary appointed
26 Mar 2007
New director appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
14 Mar 2007
Incorporation

ENLIGHTENED EXPERIENCES LIMITED Charges

13 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
An omnibus guarantee and set-off agreement
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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