ENTERPRISE WHOLESALE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FH

Company number 04551535
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 3 CASTELL CLOSE, ENTERPRISE PARK, SWANSEA, SA7 9FH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2016-07-13 GBP 120,003 . The most likely internet sites of ENTERPRISE WHOLESALE LIMITED are www.enterprisewholesale.co.uk, and www.enterprise-wholesale.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Enterprise Wholesale Limited is a Private Limited Company. The company registration number is 04551535. Enterprise Wholesale Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Enterprise Wholesale Limited is 3 Castell Close Enterprise Park Swansea Sa7 9fh. The company`s financial liabilities are £120.86k. It is £-8.8k against last year. The cash in hand is £4.08k. It is £3.68k against last year. And the total assets are £619.32k, which is £51.45k against last year. FRANCIS, Amanda Jayne is a Secretary of the company. FRANCIS, Amanda Jayne is a Director of the company. JONES, Colin is a Director of the company. REED, Emma Ann is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TAYLOR, David Kenneth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


enterprise wholesale Key Finiance

LIABILITIES £120.86k
-7%
CASH £4.08k
+919%
TOTAL ASSETS £619.32k
+9%
All Financial Figures

Current Directors

Secretary
FRANCIS, Amanda Jayne
Appointed Date: 02 October 2002
Director
FRANCIS, Amanda Jayne
Appointed Date: 02 October 2002
61 years old
Director
JONES, Colin
Appointed Date: 02 October 2002
72 years old
Director
REED, Emma Ann
Appointed Date: 02 December 2002
51 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
TAYLOR, David Kenneth
Resigned: 15 June 2007
Appointed Date: 02 October 2002
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Miss Amanda Jayne Francis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Ann Reed
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE WHOLESALE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jul 2016
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 120,003
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 120,003
...
... and 58 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR
02 Oct 2002
Incorporation

ENTERPRISE WHOLESALE LIMITED Charges

12 August 2004
Guarantee & debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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