ENNOVATION SOLUTIONS LIMITED
EDENBRIDGE WILSCO 424 LIMITED

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Company number 04626524
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address LITTLE POSTLINGS FARM FIVE FIELDS LANE, FOUR ELMS, EDENBRIDGE, KENT, ENGLAND, TN8 6NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB to Little Postlings Farm Five Fields Lane Four Elms Edenbridge Kent TN8 6NA on 27 February 2017; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ENNOVATION SOLUTIONS LIMITED are www.ennovationsolutions.co.uk, and www.ennovation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ennovation Solutions Limited is a Private Limited Company. The company registration number is 04626524. Ennovation Solutions Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Ennovation Solutions Limited is Little Postlings Farm Five Fields Lane Four Elms Edenbridge Kent England Tn8 6na. . THOMAS, Mark Nathan, Dr is a Director of the company. Secretary KENDALL, Clive Peter has been resigned. Secretary STOODLEY, Victoria Margaret has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director KENDALL, Clive Peter has been resigned. Director OLIVER-BELLASIS, Hugh Richard has been resigned. Director SMITH, Katherine Ann has been resigned. Director STOODLEY, Frank Richard has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
THOMAS, Mark Nathan, Dr
Appointed Date: 20 February 2003
64 years old

Resigned Directors

Secretary
KENDALL, Clive Peter
Resigned: 17 April 2007
Appointed Date: 31 December 2003
Secretary
STOODLEY, Victoria Margaret
Resigned: 10 September 2010
Appointed Date: 30 April 2007
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2002
Director
KENDALL, Clive Peter
Resigned: 17 April 2007
Appointed Date: 24 February 2003
81 years old
Director
OLIVER-BELLASIS, Hugh Richard
Resigned: 16 April 2007
Appointed Date: 24 February 2003
80 years old
Director
SMITH, Katherine Ann
Resigned: 16 April 2007
Appointed Date: 01 February 2003
56 years old
Director
STOODLEY, Frank Richard
Resigned: 24 February 2003
Appointed Date: 22 January 2003
88 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 22 January 2003
Appointed Date: 31 December 2002

ENNOVATION SOLUTIONS LIMITED Events

27 Feb 2017
Registered office address changed from Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB to Little Postlings Farm Five Fields Lane Four Elms Edenbridge Kent TN8 6NA on 27 February 2017
15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
09 Feb 2003
Memorandum and Articles of Association
05 Feb 2003
New director appointed
05 Feb 2003
Director resigned
29 Jan 2003
Company name changed wilsco 424 LIMITED\certificate issued on 29/01/03
31 Dec 2002
Incorporation

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