WIGHT ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 06819092
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHERINE`S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of WIGHT ENTERPRISE LIMITED are www.wightenterprise.co.uk, and www.wight-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wight Enterprise Limited is a Private Limited Company. The company registration number is 06819092. Wight Enterprise Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Wight Enterprise Limited is Tower Bridge House St Katherine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BACKHOUSE, Christopher Mark is a Director of the company. BUCKHEIT, Jonathan is a Director of the company. SHASHOUA, Ezra is a Director of the company. Director ASHER, Paul has been resigned. Director BURAK, Mallorie has been resigned. Director SHASHOUA, Ezra has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 13 February 2009
Director
BACKHOUSE, Christopher Mark
Appointed Date: 01 May 2009
68 years old
Director
BUCKHEIT, Jonathan
Appointed Date: 31 August 2015
54 years old
Director
SHASHOUA, Ezra
Appointed Date: 25 September 2015
70 years old

Resigned Directors

Director
ASHER, Paul
Resigned: 25 November 2013
Appointed Date: 13 February 2009
56 years old
Director
BURAK, Mallorie
Resigned: 18 September 2015
Appointed Date: 24 July 2014
55 years old
Director
SHASHOUA, Ezra
Resigned: 24 July 2014
Appointed Date: 11 June 2014
70 years old

WIGHT ENTERPRISE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 29 June 2016
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 29 June 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
28 Jan 2016
Appointment of Ezra Shashoua as a director on 25 September 2015
...
... and 22 more events
20 May 2009
Director appointed christopher mark backhouse
15 May 2009
Memorandum and Articles of Association
15 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re debenture/ guarantee/ facility agreement 30/04/2009
06 May 2009
Particulars of a mortgage or charge / charge no: 1
13 Feb 2009
Incorporation

WIGHT ENTERPRISE LIMITED Charges

30 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Us Bank National Association as Agent & Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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