ENTHEOS SOLUTIONS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 04337111
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of ENTHEOS SOLUTIONS LIMITED are www.entheossolutions.co.uk, and www.entheos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Entheos Solutions Limited is a Private Limited Company. The company registration number is 04337111. Entheos Solutions Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Entheos Solutions Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . HAYWARD, Karen is a Secretary of the company. HAYWARD, Ralph is a Director of the company. Secretary EASTSEC LIMITED has been resigned. Director EASTFORM LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYWARD, Karen
Appointed Date: 13 December 2001

Director
HAYWARD, Ralph
Appointed Date: 13 December 2001
72 years old

Resigned Directors

Secretary
EASTSEC LIMITED
Resigned: 13 December 2001
Appointed Date: 10 December 2001

Director
EASTFORM LIMITED
Resigned: 13 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Ralph Hayward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Suzanne Hayward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTHEOS SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 29 more events
19 Jul 2002
New secretary appointed
19 Jul 2002
New director appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
10 Dec 2001
Incorporation