ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 4DY

Company number 07354000
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 20-21 SANDFORD LANE, WAREHAM, DORSET, BH20 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED are www.ensigncommunicationsholdings.co.uk, and www.ensign-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Holton Heath Rail Station is 1.8 miles; to Hamworthy Rail Station is 4.4 miles; to Wool Rail Station is 5 miles; to Poole Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Communications Holdings Limited is a Private Limited Company. The company registration number is 07354000. Ensign Communications Holdings Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Ensign Communications Holdings Limited is 20 21 Sandford Lane Wareham Dorset Bh20 4dy. . SADLER, Gillian is a Secretary of the company. SOUTH, William Neil is a Director of the company. WIGHT, Sharron is a Director of the company. WILSON, Robert is a Director of the company. Director HOOKEY, Patrick David has been resigned. Director JACOBS, Michael Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SADLER, Gillian
Appointed Date: 23 August 2010
Director
SOUTH, William Neil
Appointed Date: 02 September 2010
65 years old
Director
WIGHT, Sharron
Appointed Date: 02 September 2010
67 years old
Director
WILSON, Robert
Appointed Date: 02 September 2010
71 years old

Resigned Directors

Director
HOOKEY, Patrick David
Resigned: 30 July 2012
Appointed Date: 23 August 2010
65 years old
Director
JACOBS, Michael Edward
Resigned: 30 July 2012
Appointed Date: 23 August 2010
61 years old

Persons With Significant Control

Mr Robert Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 201,904
01 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 201,904
...
... and 14 more events
17 Sep 2010
Appointment of Will South as a director
10 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
10 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2010
Statement of capital following an allotment of shares on 2 September 2010
  • GBP 211,904
23 Aug 2010
Incorporation

ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED Charges

10 March 2011
All assets debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENSIGN CARS AND BIKES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED ENSIGN COMMUNICATIONS LIMITED ENSIGN CONSERVATORY ROOF SOLUTIONS LTD ENSIGN CONSTRUCTION DESIGN AND MANAGEMENT LIMITED ENSIGN CONSTRUCTION LTD ENSIGN CORPORATE FINANCE LIMITED