ENSCO 782 LIMITED
CLAVERDON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PJ

Company number 07173801
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address BEECHWOOD RIDGE, LANGLEY ROAD, CLAVERDON, WARWICKSHIRE, CV35 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ENSCO 782 LIMITED are www.ensco782.co.uk, and www.ensco-782.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Warwick Rail Station is 5.9 miles; to Berkswell Rail Station is 8.9 miles; to Tile Hill Rail Station is 9.8 miles; to Yardley Wood Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 782 Limited is a Private Limited Company. The company registration number is 07173801. Ensco 782 Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Ensco 782 Limited is Beechwood Ridge Langley Road Claverdon Warwickshire Cv35 8pj. . MAYALL, Robert Charles is a Secretary of the company. MAYALL, Robert Charles is a Director of the company. SANGER, Lucinda Mary is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director MAYALL, Mark Charles has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYALL, Robert Charles
Appointed Date: 18 March 2010
Director
MAYALL, Robert Charles
Appointed Date: 18 March 2010
76 years old
Director
SANGER, Lucinda Mary
Appointed Date: 18 March 2010
46 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 18 March 2010
Appointed Date: 02 March 2010
Director
MAYALL, Mark Charles
Resigned: 02 October 2015
Appointed Date: 18 March 2010
48 years old
Director
WARD, Michael James
Resigned: 18 March 2010
Appointed Date: 02 March 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 18 March 2010
Appointed Date: 02 March 2010

Persons With Significant Control

Mr Robert Charles Mayall
Notified on: 28 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Mary Sanger
Notified on: 28 February 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENSCO 782 LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 071738010001, created on 2 September 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,736
...
... and 24 more events
31 Mar 2010
Appointment of Robert Charles Mayall as a secretary
31 Mar 2010
Appointment of Robert Charles Mayall as a director
31 Mar 2010
Appointment of Lucinda Mayall as a director
31 Mar 2010
Appointment of Mark Mayall as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 782 LIMITED Charges

2 September 2016
Charge code 0717 3801 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Claverdon Property Investments Limited
Description: The freehold property at land to the south side of langley…

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