COMPANY ENTERPRISES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9AU

Company number 04410942
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 3 RAILWAY BRIDGE COTTAGES, LONG ITCHINGTON ROAD OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of COMPANY ENTERPRISES LIMITED are www.companyenterprises.co.uk, and www.company-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Warwick Parkway Rail Station is 6.2 miles; to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 8.5 miles; to Tile Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Enterprises Limited is a Private Limited Company. The company registration number is 04410942. Company Enterprises Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Company Enterprises Limited is 3 Railway Bridge Cottages Long Itchington Road Offchurch Leamington Spa Warwickshire Cv33 9au. The company`s financial liabilities are £4.75k. It is £-1.21k against last year. And the total assets are £4.75k, which is £-1.21k against last year. TURNER, Helen Catherine is a Secretary of the company. TURNER, Helen Catherine is a Director of the company. TURNER, Peter Jeremy is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


company enterprises Key Finiance

LIABILITIES £4.75k
-21%
CASH n/a
TOTAL ASSETS £4.75k
-21%
All Financial Figures

Current Directors

Secretary
TURNER, Helen Catherine
Appointed Date: 30 May 2002
Director
TURNER, Helen Catherine
Appointed Date: 30 May 2002
67 years old
Director
TURNER, Peter Jeremy
Appointed Date: 30 May 2002
71 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Peter Jeremy Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPANY ENTERPRISES LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
22 Feb 2016
Micro company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 33 more events
05 Jul 2002
New secretary appointed;new director appointed
05 Jul 2002
Registered office changed on 05/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
08 Apr 2002
Incorporation

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