ENCORE SOLUTIONS LIMITED
WASHINGTON HAND MADE ENVELOPES LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 2SA

Company number 04127724
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ENCORE SOLUTIONS LIMITED are www.encoresolutions.co.uk, and www.encore-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Solutions Limited is a Private Limited Company. The company registration number is 04127724. Encore Solutions Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Encore Solutions Limited is Wessyngton House Industrial Road Hertburn Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Secretary GILL, Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Anthony Stephen has been resigned. Director GILL, Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
Director
CROISDALE, John Russell
Appointed Date: 05 January 2001
65 years old
Director
WILLIAMSON, Michael John
Appointed Date: 05 January 2001
60 years old

Resigned Directors

Secretary
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 05 January 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 19 December 2000
Director
GILL, Anthony Stephen
Resigned: 22 February 2007
Appointed Date: 05 January 2001
62 years old
Director
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 05 January 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Tyne And Wear Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Aug 2016
Full accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Director's details changed for Mr Michael John Williamson on 21 December 2015
21 Dec 2015
Director's details changed for Mr John Russell Croisdale on 21 December 2015
...
... and 45 more events
10 Jan 2001
Secretary resigned
10 Jan 2001
Director resigned
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed;new director appointed
19 Dec 2000
Incorporation

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