ENTERPRISE CABLING SERVICES LIMITED

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Company number 02774010
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 250 . The most likely internet sites of ENTERPRISE CABLING SERVICES LIMITED are www.enterprisecablingservices.co.uk, and www.enterprise-cabling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Enterprise Cabling Services Limited is a Private Limited Company. The company registration number is 02774010. Enterprise Cabling Services Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Enterprise Cabling Services Limited is 27 Mortimer Street London W1t 3bl. . AYRES, Nicola Anne is a Secretary of the company. AYRES, Allen Edward is a Director of the company. AYRES, Nicola Anne is a Director of the company. Secretary AYRES, Allison Catherine has been resigned. Secretary LONG, Judith Margaret has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AYRES, Allison Catherine has been resigned. Director HANCOCK, Graham James has been resigned. Director LONG, David Keith has been resigned. Director MITCHELL, Peter Thomas has been resigned. Director STANTON, David Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AYRES, Nicola Anne
Appointed Date: 28 February 2007

Director
AYRES, Allen Edward
Appointed Date: 13 January 1993
60 years old

Director
AYRES, Nicola Anne
Appointed Date: 10 February 2006
56 years old

Resigned Directors

Secretary
AYRES, Allison Catherine
Resigned: 17 July 2001
Appointed Date: 28 February 1994

Secretary
LONG, Judith Margaret
Resigned: 10 February 1994
Appointed Date: 16 December 1992

Secretary
BLG REGISTRARS LIMITED
Resigned: 28 February 2007
Appointed Date: 17 July 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Director
AYRES, Allison Catherine
Resigned: 17 July 2001
Appointed Date: 28 July 1997
55 years old

Director
HANCOCK, Graham James
Resigned: 01 December 1994
Appointed Date: 13 January 1993
67 years old

Director
LONG, David Keith
Resigned: 10 February 1994
Appointed Date: 16 December 1992
64 years old

Director
MITCHELL, Peter Thomas
Resigned: 03 July 1996
Appointed Date: 12 April 1994
62 years old

Director
STANTON, David Leslie
Resigned: 03 July 1996
Appointed Date: 12 April 1994
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Persons With Significant Control

Allen Edward Ayres
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENTERPRISE CABLING SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 250

08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 250

...
... and 75 more events
05 Mar 1993
Ad 24/02/93--------- £ si 28@1=28 £ ic 2/30

11 Feb 1993
New director appointed

11 Feb 1993
New director appointed

23 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Dec 1992
Incorporation