ENVISAGE HOLDINGS (UK) LIMITED
STOKE-ON-TRENT HALLP HAJCO 005 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7BS

Company number 07139343
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address THE BRICK WORKS BRICK KILN LANE, BASFORD, STOKE-ON-TRENT, ENGLAND, ST4 7BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 69,000 . The most likely internet sites of ENVISAGE HOLDINGS (UK) LIMITED are www.envisageholdingsuk.co.uk, and www.envisage-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Envisage Holdings Uk Limited is a Private Limited Company. The company registration number is 07139343. Envisage Holdings Uk Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Envisage Holdings Uk Limited is The Brick Works Brick Kiln Lane Basford Stoke On Trent England St4 7bs. The company`s financial liabilities are £76.4k. It is £14.08k against last year. . COTTERILL, Christopher John is a Secretary of the company. COTTERILL, Christopher J is a Director of the company. EDWARDS, Robert is a Director of the company. WILKINS, Alastair Yorke is a Director of the company. Secretary MOUNTFORD, Rosemary has been resigned. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


envisage holdings (uk) Key Finiance

LIABILITIES £76.4k
+22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COTTERILL, Christopher John
Appointed Date: 14 September 2011
Director
COTTERILL, Christopher J
Appointed Date: 25 March 2010
51 years old
Director
EDWARDS, Robert
Appointed Date: 25 March 2010
59 years old
Director
WILKINS, Alastair Yorke
Appointed Date: 25 March 2010
51 years old

Resigned Directors

Secretary
MOUNTFORD, Rosemary
Resigned: 14 September 2011
Appointed Date: 25 March 2010
Secretary
HAJCO SECRETARIES LIMITED
Resigned: 25 March 2010
Appointed Date: 28 January 2010
Director
AKRAM, Mohammed
Resigned: 25 March 2010
Appointed Date: 28 January 2010
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 25 March 2010
Appointed Date: 28 January 2010

Persons With Significant Control

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

ENVISAGE HOLDINGS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 69,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Director's details changed for Mr Christopher J Cotterill on 1 April 2015
...
... and 27 more events
30 Mar 2010
Appointment of Rosemary Mountford as a secretary
30 Mar 2010
Appointment of Mr Christopher Cotterill as a director
30 Mar 2010
Appointment of Robert Edwards as a director
30 Mar 2010
Appointment of Mr Alastair Wilkins as a director
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENVISAGE HOLDINGS (UK) LIMITED Charges

29 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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