ENIDVALE HOLDINGS LIMITED
NR MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3JY

Company number 03706565
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address LITTLECOTE ROAD, FROXFIELD, NR MARLBOROUGH, WILTSHIRE, SN8 3JY
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 77 . The most likely internet sites of ENIDVALE HOLDINGS LIMITED are www.enidvaleholdings.co.uk, and www.enidvale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Enidvale Holdings Limited is a Private Limited Company. The company registration number is 03706565. Enidvale Holdings Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Enidvale Holdings Limited is Littlecote Road Froxfield Nr Marlborough Wiltshire Sn8 3jy. . BIRD, Elaine Dawn is a Secretary of the company. BIRD, Elaine Dawn is a Director of the company. BIRD, William Arthur is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
BIRD, Elaine Dawn
Appointed Date: 02 February 1999
Director
BIRD, Elaine Dawn
Appointed Date: 03 February 2009
72 years old
Director
BIRD, William Arthur
Appointed Date: 02 February 1999
75 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr William Arthur Bird
Notified on: 31 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENIDVALE HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 77
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 77
...
... and 41 more events
09 Mar 1999
Registered office changed on 09/03/99 from: 50 high street hungerford berkshire RG17 0NE
10 Feb 1999
Registered office changed on 10/02/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned
02 Feb 1999
Incorporation

ENIDVALE HOLDINGS LIMITED Charges

8 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 6 charnham lane hugerford berkshire. With…

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