EDENHOUSE SOLUTIONS LIMITED
BIRMINGHAM TWP (NEWCO) 51 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3JL

Company number 06498946
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 6 QUARTZ POINT STONEBRIDGE ROAD, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 3JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 064989460001 in full; Registration of charge 064989460002, created on 6 February 2017; Registration of charge 064989460001, created on 16 December 2016. The most likely internet sites of EDENHOUSE SOLUTIONS LIMITED are www.edenhousesolutions.co.uk, and www.edenhouse-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Edenhouse Solutions Limited is a Private Limited Company. The company registration number is 06498946. Edenhouse Solutions Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Edenhouse Solutions Limited is 6 Quartz Point Stonebridge Road Coleshill Birmingham Warwickshire B46 3jl. . TWP (COMPANY SECRETARY) LIMITED is a Secretary of the company. 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 WELLESLEY WESLEY, James Dermot has been resigned. Director WEST, Christopher Nigel has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Appointed Date: 11 February 2008
Director
FISHER, Ian David
Appointed Date: 22 February 2008
60 years old
Director
MCCUDDEN, Paul Martin
Appointed Date: 22 February 2008
49 years old
Director
SOLOMON, Paul Michael
Appointed Date: 22 February 2008
56 years old

Resigned Directors

Director
WELLESLEY WESLEY, James Dermot
Resigned: 04 February 2014
Appointed Date: 22 February 2008
68 years old
Director
WEST, Christopher Nigel
Resigned: 07 January 2011
Appointed Date: 22 February 2008
58 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 22 February 2008
Appointed Date: 11 February 2008

EDENHOUSE SOLUTIONS LIMITED Events

02 Mar 2017
Satisfaction of charge 064989460001 in full
08 Feb 2017
Registration of charge 064989460002, created on 6 February 2017
22 Dec 2016
Registration of charge 064989460001, created on 16 December 2016
14 Jul 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 92,000
...
... and 56 more events
10 Mar 2008
Appointment terminated director twp (directors) LIMITED
10 Mar 2008
Director appointed james dermot wellesley wesley
06 Mar 2008
Memorandum and Articles of Association
29 Feb 2008
Company name changed twp (newco) 51 LIMITED\certificate issued on 29/02/08
11 Feb 2008
Incorporation

EDENHOUSE SOLUTIONS LIMITED Charges

6 February 2017
Charge code 0649 8946 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 0649 8946 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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