ENZA HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6NN

Company number 05390310
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address THE ENZA BUILDING, LEACROFT ROAD RISLEY, WARRINGTON, CHESHIRE, WA3 6NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of ENZA HOLDINGS LIMITED are www.enzaholdings.co.uk, and www.enza-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Enza Holdings Limited is a Private Limited Company. The company registration number is 05390310. Enza Holdings Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Enza Holdings Limited is The Enza Building Leacroft Road Risley Warrington Cheshire Wa3 6nn. . JONES, Michael Peter is a Secretary of the company. JONES, Michael Peter is a Director of the company. KEMPSON, Brian Anthony is a Director of the company. REED, Roy Charles is a Director of the company. Secretary BARRETT, Nigel John has been resigned. Secretary BARRETT, Nigel John has been resigned. Secretary SMITH, Gerry Vincent has been resigned. Secretary STEAD, John Thomas has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BARRETT, Nigel John has been resigned. Director BARRETT, Nigel John has been resigned. Director BROWN, Alec Charles has been resigned. Director ELGAR PARSONS, Russell has been resigned. Director FOX, Steven Clifford has been resigned. Director GOSLING, Richard Neil has been resigned. Director ROSS, John Allan has been resigned. Director SMITH, Gerry Vincent has been resigned. Director STEAD, John Thomas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 30 June 2015
Director
JONES, Michael Peter
Appointed Date: 15 July 2014
62 years old
Director
KEMPSON, Brian Anthony
Appointed Date: 15 July 2014
61 years old
Director
REED, Roy Charles
Appointed Date: 01 August 2006
67 years old

Resigned Directors

Secretary
BARRETT, Nigel John
Resigned: 30 March 2012
Appointed Date: 22 August 2007
Secretary
BARRETT, Nigel John
Resigned: 01 August 2006
Appointed Date: 11 March 2005
Secretary
SMITH, Gerry Vincent
Resigned: 31 July 2007
Appointed Date: 01 August 2006
Secretary
STEAD, John Thomas
Resigned: 30 June 2015
Appointed Date: 30 March 2012
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
BARRETT, Nigel John
Resigned: 30 March 2012
Appointed Date: 04 July 2007
68 years old
Director
BARRETT, Nigel John
Resigned: 01 August 2006
Appointed Date: 11 March 2005
68 years old
Director
BROWN, Alec Charles
Resigned: 01 August 2006
Appointed Date: 11 March 2005
78 years old
Director
ELGAR PARSONS, Russell
Resigned: 15 July 2014
Appointed Date: 22 August 2007
61 years old
Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 08 October 2007
56 years old
Director
GOSLING, Richard Neil
Resigned: 30 June 2007
Appointed Date: 01 August 2006
53 years old
Director
ROSS, John Allan
Resigned: 01 August 2006
Appointed Date: 11 March 2005
75 years old
Director
SMITH, Gerry Vincent
Resigned: 31 July 2007
Appointed Date: 01 August 2006
62 years old
Director
STEAD, John Thomas
Resigned: 30 June 2015
Appointed Date: 30 March 2012
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Roanza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENZA HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
29 Jan 2016
Statement of capital on 29 January 2016
  • GBP 1
29 Jan 2016
Statement by Directors
...
... and 72 more events
17 Mar 2005
Director resigned
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
11 Mar 2005
Incorporation

ENZA HOLDINGS LIMITED Charges

2 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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