ENZA SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6NN

Company number 08865389
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address THE ENZA BUILDING LEACROFT ROAD, RISLEY, WARRINGTON, CHESHIRE, WA3 6NN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ENZA SOLUTIONS LIMITED are www.enzasolutions.co.uk, and www.enza-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Enza Solutions Limited is a Private Limited Company. The company registration number is 08865389. Enza Solutions Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Enza Solutions 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 STEAD, John Thomas has been resigned. Director FOX, Steven Clifford has been resigned. Director STEAD, John Thomas has been resigned. The company operates in "Human resources provision and management of human resources functions".


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: 28 January 2014
66 years old

Resigned Directors

Secretary
STEAD, John Thomas
Resigned: 30 June 2015
Appointed Date: 28 January 2014
Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 28 January 2014
56 years old
Director
STEAD, John Thomas
Resigned: 30 June 2015
Appointed Date: 28 January 2014
67 years old

Persons With Significant Control

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

ENZA SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
13 Oct 2015
Termination of appointment of John Thomas Stead as a director on 30 June 2015
16 Sep 2015
Appointment of Mr Michael Peter Jones as a secretary on 30 June 2015
...
... and 4 more events
18 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
19 Jul 2014
Appointment of Mr Michael Peter Jones as a director on 15 July 2014
19 Jul 2014
Appointment of Mr Brian Anthony Kempson as a director on 15 July 2014
19 Jul 2014
Registration of charge 088653890001, created on 15 July 2014
28 Jan 2014
Incorporation

ENZA SOLUTIONS LIMITED Charges

15 July 2014
Charge code 0886 5389 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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