ENQUEST NWO LIMITED
LONDON

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Company number 08497436
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address C/O ENQUEST PLC CUNARD HOUSE, 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016. The most likely internet sites of ENQUEST NWO LIMITED are www.enquestnwo.co.uk, and www.enquest-nwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enquest Nwo Limited is a Private Limited Company. The company registration number is 08497436. Enquest Nwo Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Enquest Nwo Limited is C O Enquest Plc Cunard House 5th Floor 15 Regent Street London Sw1y 4lr. . CHRIST, Kathryn Anna is a Secretary of the company. HALL, Richard Patrick is a Director of the company. HAMZA, Faysal Essam is a Director of the company. RICKETTS, Stefan John is a Director of the company. SALT, Richard is a Director of the company. WATT, Andrew Michael is a Director of the company. Secretary HUSSEIN, Nadira has been resigned. Secretary TRAVIS, Melanie Susan has been resigned. Secretary TRAVIS, Melanie has been resigned. Secretary WATERS, Paul has been resigned. Director HEWITT, Ian has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CHRIST, Kathryn Anna
Appointed Date: 24 March 2016
Director
HALL, Richard Patrick
Appointed Date: 22 April 2013
65 years old
Director
HAMZA, Faysal Essam
Appointed Date: 22 April 2013
62 years old
Director
RICKETTS, Stefan John
Appointed Date: 22 April 2013
58 years old
Director
SALT, Richard
Appointed Date: 16 December 2014
63 years old
Director
WATT, Andrew Michael
Appointed Date: 26 September 2013
48 years old

Resigned Directors

Secretary
HUSSEIN, Nadira
Resigned: 20 January 2016
Appointed Date: 13 November 2014
Secretary
TRAVIS, Melanie Susan
Resigned: 24 March 2016
Appointed Date: 20 January 2016
Secretary
TRAVIS, Melanie
Resigned: 13 November 2014
Appointed Date: 17 October 2013
Secretary
WATERS, Paul
Resigned: 17 October 2013
Appointed Date: 22 April 2013
Director
HEWITT, Ian
Resigned: 16 December 2014
Appointed Date: 22 April 2013
68 years old

ENQUEST NWO LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
07 Apr 2016
Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016
07 Apr 2016
Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016
20 Jan 2016
Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016
...
... and 15 more events
13 Jun 2013
Registration of charge 084974360002
13 Jun 2013
Registration of charge 084974360001
31 May 2013
Resolutions
  • RES13 ‐ Company business 21/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
22 Apr 2013
Incorporation

ENQUEST NWO LIMITED Charges

30 October 2013
Charge code 0849 7436 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0849 7436 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
11 June 2013
Charge code 0849 7436 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bnp Paribas as Agent and Trutsee for Itself and Each of the Other Finance Parties (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 June 2013
Charge code 0849 7436 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bnp Paribas as Agent and Trustee for Itself and Each of the Other Finance Parties (The Security Trustee)
Description: Notification of addition to or amendment of charge…

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