ADLEIGH ENTERPRISES LIMITED
LEIGH ON SEA VISUAL (I.T.) DEVELOPMENTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 02996635
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ADLEIGH ENTERPRISES LIMITED are www.adleighenterprises.co.uk, and www.adleigh-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Adleigh Enterprises Limited is a Private Limited Company. The company registration number is 02996635. Adleigh Enterprises Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Adleigh Enterprises Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . DAVIES, Geoffrey Martin is a Director of the company. Secretary DAVIES, Kelly Anne has been resigned. Secretary MALPASS, Jennifer Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Donna Louise Beryl has been resigned. Director MALPASS, Brian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIES, Geoffrey Martin
Appointed Date: 17 July 2006
76 years old

Resigned Directors

Secretary
DAVIES, Kelly Anne
Resigned: 14 December 2010
Appointed Date: 01 August 1998
Secretary
MALPASS, Jennifer Jane
Resigned: 12 August 1998
Appointed Date: 30 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Director
DAVIES, Donna Louise Beryl
Resigned: 17 July 2006
Appointed Date: 01 August 1998
73 years old
Director
MALPASS, Brian John
Resigned: 12 August 1998
Appointed Date: 30 November 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Mr Geoffrey Martin Davies
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Louise Beryl Davies
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADLEIGH ENTERPRISES LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 52 more events
29 Aug 1995
Accounting reference date notified as 31/12
19 Dec 1994
Memorandum and Articles of Association
16 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1994
Company name changed visual developments (I.T.) limit ed\certificate issued on 13/12/94
30 Nov 1994
Incorporation

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