EDENHOUSE ERP HOLDINGS LIMITED
BIRMINGHAM TWP (NEWCO) 112 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3JL

Company number 07913989
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 6 QUARTZ POINT STONEBRIDGE ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 079139890001 in full; Registration of charge 079139890002, created on 6 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EDENHOUSE ERP HOLDINGS LIMITED are www.edenhouseerpholdings.co.uk, and www.edenhouse-erp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Edenhouse Erp Holdings Limited is a Private Limited Company. The company registration number is 07913989. Edenhouse Erp Holdings Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Edenhouse Erp Holdings Limited is 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3jl. . FISHER, Ian David is a Director of the company. MCCUDDEN, Paul Martin is a Director of the company. SOLOMON, Paul Michael is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director WELLESLEY WESLEY, James Dermot has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FISHER, Ian David
Appointed Date: 17 February 2012
60 years old
Director
MCCUDDEN, Paul Martin
Appointed Date: 17 February 2012
49 years old
Director
SOLOMON, Paul Michael
Appointed Date: 17 February 2012
56 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 17 February 2012
Appointed Date: 18 January 2012
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 17 February 2012
Appointed Date: 18 January 2012
65 years old
Director
WELLESLEY WESLEY, James Dermot
Resigned: 04 February 2014
Appointed Date: 17 February 2012
68 years old

EDENHOUSE ERP HOLDINGS LIMITED Events

02 Mar 2017
Satisfaction of charge 079139890001 in full
08 Feb 2017
Registration of charge 079139890002, created on 6 February 2017
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 81,212.73
11 Jan 2017
Statement of capital following an allotment of shares on 10 December 2016
  • GBP 81,212.76
...
... and 32 more events
17 Feb 2012
Termination of appointment of Gareth O'hara as a director
17 Feb 2012
Appointment of Mr Paul Michael Solomon as a director
17 Feb 2012
Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT England on 17 February 2012
25 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDENHOUSE ERP HOLDINGS LIMITED Charges

6 February 2017
Charge code 0791 3989 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Pursuant to the charge the company charged by way of first…
16 December 2016
Charge code 0791 3989 0001
Delivered: 22 December 2016
Status: Satisfied on 2 March 2017
Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…

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