ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 05888987
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of David Ian Hassard as a director on 22 December 2016; Termination of appointment of Charles Edward Pearson Bishop as a director on 22 December 2016; Termination of appointment of Graeme David Cresswell as a secretary on 29 November 2016. The most likely internet sites of ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED are www.ensignindustrialswednesfield.co.uk, and www.ensign-industrials-wednesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ensign Industrials Wednesfield Limited is a Private Limited Company. The company registration number is 05888987. Ensign Industrials Wednesfield Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Ensign Industrials Wednesfield Limited is 45 Albemarle Street London W1s 4jl. . BLACKER, Peter Gordon is a Director of the company. Secretary CRESSWELL, Graeme David has been resigned. Director BISHOP, Charles Edward Pearson has been resigned. Director HASSARD, David Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACKER, Peter Gordon
Appointed Date: 27 July 2006
79 years old

Resigned Directors

Secretary
CRESSWELL, Graeme David
Resigned: 29 November 2016
Appointed Date: 27 July 2006
Director
BISHOP, Charles Edward Pearson
Resigned: 22 December 2016
Appointed Date: 27 July 2006
58 years old
Director
HASSARD, David Ian
Resigned: 22 December 2016
Appointed Date: 27 July 2006
70 years old

ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED Events

23 Dec 2016
Termination of appointment of David Ian Hassard as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Charles Edward Pearson Bishop as a director on 22 December 2016
29 Nov 2016
Termination of appointment of Graeme David Cresswell as a secretary on 29 November 2016
08 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
23 Sep 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 33 more events
26 Sep 2006
Ad 18/09/06--------- £ si 46@1=46 £ ic 54/100
14 Aug 2006
Ad 04/08/06--------- £ si 53@1=53 £ ic 1/54
14 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
New director appointed
27 Jul 2006
Incorporation

ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED Charges

15 October 2014
Charge code 0588 8987 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
22 December 2011
Charge over rent account
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance on the…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a wednesfield way industrial estate…

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