ENW CAPITAL FINANCE PLC
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06873051
Status Active
Incorporation Date 8 April 2009
Company Type Public Limited Company
Address 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Richard Somerville as a secretary on 17 March 2017; Termination of appointment of Karen O'donnell as a secretary on 17 March 2017; Appointment of Mr John E Lynch as a director on 31 January 2017. The most likely internet sites of ENW CAPITAL FINANCE PLC are www.enwcapitalfinance.co.uk, and www.enw-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Enw Capital Finance Plc is a Public Limited Company. The company registration number is 06873051. Enw Capital Finance Plc has been working since 08 April 2009. The present status of the company is Active. The registered address of Enw Capital Finance Plc is 304 Bridgewater Place Birchwood Park Warrington Wa3 6xg. . SOMERVILLE, Richard is a Secretary of the company. BROCKSOM, David Graham is a Director of the company. DOWLING, Christopher Bruce is a Director of the company. EMERY, Peter Richard is a Director of the company. LYNCH, John E is a Director of the company. MILLS, Niall Patrick is a Director of the company. Secretary FORREST, Chantal Benedicte has been resigned. Secretary O'DONNELL, Karen has been resigned. Director DENCH, Andrew James has been resigned. Director GITTINS, John Anthony has been resigned. Director JOHNSON, Stephen has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director SUGDEN, Malcolm Graeme has been resigned. Director THOMPSON, Carol has been resigned. Director TOOR, Surinder Singh has been resigned. Director WALTERS, Mark Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOMERVILLE, Richard
Appointed Date: 17 March 2017
Director
BROCKSOM, David Graham
Appointed Date: 05 October 2015
65 years old
Director
DOWLING, Christopher Bruce
Appointed Date: 20 July 2015
72 years old
Director
EMERY, Peter Richard
Appointed Date: 27 May 2016
63 years old
Director
LYNCH, John E
Appointed Date: 31 January 2017
55 years old
Director
MILLS, Niall Patrick
Appointed Date: 23 June 2009
57 years old

Resigned Directors

Secretary
FORREST, Chantal Benedicte
Resigned: 31 March 2014
Appointed Date: 08 April 2009
Secretary
O'DONNELL, Karen
Resigned: 17 March 2017
Appointed Date: 01 April 2014
Director
DENCH, Andrew James
Resigned: 05 May 2015
Appointed Date: 29 January 2015
56 years old
Director
GITTINS, John Anthony
Resigned: 20 July 2015
Appointed Date: 16 July 2009
65 years old
Director
JOHNSON, Stephen
Resigned: 27 May 2016
Appointed Date: 08 April 2009
64 years old
Director
MCCALLION, Michael Gerald
Resigned: 24 May 2013
Appointed Date: 02 September 2010
56 years old
Director
SUGDEN, Malcolm Graeme
Resigned: 12 June 2009
Appointed Date: 08 April 2009
68 years old
Director
THOMPSON, Carol
Resigned: 02 September 2010
Appointed Date: 24 April 2009
63 years old
Director
TOOR, Surinder Singh
Resigned: 07 March 2014
Appointed Date: 23 June 2009
53 years old
Director
WALTERS, Mark Alan
Resigned: 31 January 2017
Appointed Date: 07 March 2014
46 years old

Persons With Significant Control

North West Electricity Networks Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENW CAPITAL FINANCE PLC Events

17 Mar 2017
Appointment of Richard Somerville as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
06 Feb 2017
Appointment of Mr John E Lynch as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Alan Walters as a director on 31 January 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 43 more events
25 Jun 2009
Appointment terminated director malcolm sugden
18 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
01 May 2009
Director appointed carol thompson
08 Apr 2009
Incorporation

ENW CAPITAL FINANCE PLC Charges

17 July 2009
Security agreement
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee on Trust for the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Security trust and intercreditor deed
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee on Trust for the Secured Creditors
Description: The benefit of the encumbrances, rights, obligations and…

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