ENSCO 764 LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GL

Company number 07058287
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address UNIT 8 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of ENSCO 764 LIMITED are www.ensco764.co.uk, and www.ensco-764.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 764 Limited is a Private Limited Company. The company registration number is 07058287. Ensco 764 Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Ensco 764 Limited is Unit 8 Beauchamp Business Centre Sparrowhawk Close Malvern Worcestershire Wr14 1gl. . WOOLISCROFT, Matthew John is a Secretary of the company. BAYLISS, Christopher is a Director of the company. BUNDRED, David George is a Director of the company. GOODYEAR, Simon Wray, Dr is a Director of the company. TAYLOR, Alston Val Garfield Carlton is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLISCROFT, Matthew John
Appointed Date: 25 February 2010
Director
BAYLISS, Christopher
Appointed Date: 25 February 2010
75 years old
Director
BUNDRED, David George
Appointed Date: 25 February 2010
76 years old
Director
GOODYEAR, Simon Wray, Dr
Appointed Date: 25 February 2010
59 years old
Director
TAYLOR, Alston Val Garfield Carlton
Appointed Date: 22 July 2010
68 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 25 February 2010
Appointed Date: 27 October 2009
Director
WARD, Michael James
Resigned: 25 February 2010
Appointed Date: 27 October 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 25 February 2010
Appointed Date: 27 October 2009

Persons With Significant Control

Mr Christopher Bayliss
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr David George Bundred
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Dr Simon Wray Goodyear
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Alston Val Garfield Carlton Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 764 LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
29 Oct 2014
Director's details changed for Mr David George Bundred on 16 December 2013
...
... and 16 more events
10 Mar 2010
Appointment of Matthew John Wooliscroft as a secretary
10 Mar 2010
Appointment of Simon Wray Goodyear as a director
10 Mar 2010
Appointment of Mr David George Bundred as a director
14 Jan 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 January 2010
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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