ENSEMBLE DEVICES LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 9SL

Company number 03216497
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address CAEDERWEN, OLD MONMOUTH ROAD, ABERGAVENNY, GWENT, NP7 9SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Byron Company Services Limited as a secretary on 26 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENSEMBLE DEVICES LIMITED are www.ensembledevices.co.uk, and www.ensemble-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Ensemble Devices Limited is a Private Limited Company. The company registration number is 03216497. Ensemble Devices Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Ensemble Devices Limited is Caederwen Old Monmouth Road Abergavenny Gwent Np7 9sl. The company`s financial liabilities are £11.72k. It is £3.09k against last year. The cash in hand is £13.54k. It is £0.43k against last year. And the total assets are £22.44k, which is £-2k against last year. CHESNEY, Henry Miles is a Director of the company. Secretary CHESNEY, Henry Miles has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Secretary BYRON COMPANY SERVICES LIMITED has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ensemble devices Key Finiance

LIABILITIES £11.72k
+35%
CASH £13.54k
+3%
TOTAL ASSETS £22.44k
-9%
All Financial Figures

Current Directors

Director
CHESNEY, Henry Miles
Appointed Date: 05 July 1996
71 years old

Resigned Directors

Secretary
CHESNEY, Henry Miles
Resigned: 05 July 1996
Appointed Date: 05 July 1996

Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 05 July 1996
Appointed Date: 25 June 1996

Secretary
BYRON COMPANY SERVICES LIMITED
Resigned: 26 June 2016
Appointed Date: 05 July 1996

Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 05 July 1996
Appointed Date: 25 June 1996

ENSEMBLE DEVICES LIMITED Events

17 Nov 2016
Termination of appointment of Byron Company Services Limited as a secretary on 26 June 2016
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

07 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
09 Jul 1996
Director resigned
09 Jul 1996
Secretary resigned
09 Jul 1996
New secretary appointed;new director appointed
03 Jul 1996
Company name changed W.W.H. rapid LIMITED\certificate issued on 04/07/96
25 Jun 1996
Incorporation