ENIGMA MARKETING SOLUTIONS LIMITED

Hellopages » Surrey » Mole Valley » RH5 5LE

Company number 03523025
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 26 THE STREET, CAPEL, SURREY, RH5 5LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 12,000 . The most likely internet sites of ENIGMA MARKETING SOLUTIONS LIMITED are www.enigmamarketingsolutions.co.uk, and www.enigma-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Enigma Marketing Solutions Limited is a Private Limited Company. The company registration number is 03523025. Enigma Marketing Solutions Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Enigma Marketing Solutions Limited is 26 The Street Capel Surrey Rh5 5le. The company`s financial liabilities are £5.01k. It is £-0.07k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £5.86k, which is £-0.07k against last year. WOODCOCK, Leslie Charles is a Director of the company. Secretary WOODCOCK, Sarah Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOPKINS, David Willingdon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


enigma marketing solutions Key Finiance

LIABILITIES £5.01k
-2%
CASH £0.01k
+40%
TOTAL ASSETS £5.86k
-2%
All Financial Figures

Current Directors

Director
WOODCOCK, Leslie Charles
Appointed Date: 10 March 1998
73 years old

Resigned Directors

Secretary
WOODCOCK, Sarah Ann
Resigned: 28 February 2010
Appointed Date: 10 March 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 March 1998
Appointed Date: 06 March 1998
Director
HOPKINS, David Willingdon
Resigned: 30 August 2002
Appointed Date: 01 May 2002
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Mr Leslie Charles Woodcock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA MARKETING SOLUTIONS LIMITED Events

19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 12,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12,000
...
... and 46 more events
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/99
26 Jul 1998
Registered office changed on 26/07/98 from: 381 kingsway hove east sussex BN3 4QD
16 Jul 1998
Ad 15/06/98--------- £ si 2@1=2 £ ic 2/4
06 Mar 1998
Incorporation

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