ENACT NEWCO 7 LIMITED
LEEDS AGHOCO 1427 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BF

Company number 10253125
Status Active
Incorporation Date 27 June 2016
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, UNITED KINGDOM, LS1 4BF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 102531250001, created on 30 September 2016; Statement of capital following an allotment of shares on 8 July 2016 GBP 0.0100 ; Sub-division of shares on 8 July 2016. The most likely internet sites of ENACT NEWCO 7 LIMITED are www.enactnewco7.co.uk, and www.enact-newco-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Enact Newco 7 Limited is a Private Limited Company. The company registration number is 10253125. Enact Newco 7 Limited has been working since 27 June 2016. The present status of the company is Active. The registered address of Enact Newco 7 Limited is 3 Whitehall Quay Leeds United Kingdom Ls1 4bf. . CORMACK, Thomas Christopher is a Director of the company. WILSON, Garry is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned.


Current Directors

Director
CORMACK, Thomas Christopher
Appointed Date: 04 July 2016
54 years old
Director
WILSON, Garry
Appointed Date: 04 July 2016
58 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 July 2016
Appointed Date: 27 June 2016
Director
HART, Roger
Resigned: 04 July 2016
Appointed Date: 27 June 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 July 2016
Appointed Date: 27 June 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 July 2016
Appointed Date: 27 June 2016

ENACT NEWCO 7 LIMITED Events

07 Oct 2016
Registration of charge 102531250001, created on 30 September 2016
19 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 0.0100
19 Jul 2016
Sub-division of shares on 8 July 2016
18 Jul 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 Jul 2016
Termination of appointment of Roger Hart as a director on 4 July 2016
...
... and 3 more events
13 Jul 2016
Appointment of Garry Wilson as a director on 4 July 2016
13 Jul 2016
Appointment of Thomas Christopher Cormack as a director on 4 July 2016
13 Jul 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 3 Whitehall Quay Leeds LS1 4BF on 13 July 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
27 Jun 2016
Incorporation
Statement of capital on 2016-06-27
  • GBP 1

ENACT NEWCO 7 LIMITED Charges

30 September 2016
Charge code 1025 3125 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Endless LLP (As Security Trustee)
Description: Not applicable…

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