EMENDA HOLDING COMPANY LTD
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7HF

Company number 09293909
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address LIME KILN HOUSE LIME KILN, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, UNITED KINGDOM, SN4 7HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 15 August 2016 GBP 4,618.310025 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EMENDA HOLDING COMPANY LTD are www.emendaholdingcompany.co.uk, and www.emenda-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Emenda Holding Company Ltd is a Private Limited Company. The company registration number is 09293909. Emenda Holding Company Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Emenda Holding Company Ltd is Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon Wiltshire United Kingdom Sn4 7hf. . HOWARD, Shirley Adrienne is a Secretary of the company. HOWARD, Gayle is a Director of the company. HOWARD, Stephen Wayne is a Director of the company. ROUGERIE, Stephane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWARD, Shirley Adrienne
Appointed Date: 05 November 2014
Director
HOWARD, Gayle
Appointed Date: 04 November 2014
48 years old
Director
HOWARD, Stephen Wayne
Appointed Date: 04 November 2014
49 years old
Director
ROUGERIE, Stephane
Appointed Date: 04 November 2014
52 years old

Persons With Significant Control

Mr Stephen Wayne Howard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gayle Howard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMENDA HOLDING COMPANY LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 4,618.310025
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Apr 2016
Director's details changed for Mr Stephane Rougerie on 1 April 2016
09 Apr 2016
Director's details changed for Mr Stephen Wayne Howard on 1 April 2016
...
... and 3 more events
15 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3,728.31
15 Nov 2015
Appointment of Mrs Shirley Adrienne Howard as a secretary on 5 November 2014
15 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 110.00
10 Feb 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 55
  • MODEL ARTICLES ‐ Model articles adopted

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