ENVOY DIGITAL LIMITED
WINDSOR FORESITE BUSINESS SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG

Company number 03459159
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Branwell Moffat on 5 April 2016; Secretary's details changed for Mr Branwell Moffat on 5 April 2016. The most likely internet sites of ENVOY DIGITAL LIMITED are www.envoydigital.co.uk, and www.envoy-digital.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. Envoy Digital Limited is a Private Limited Company. The company registration number is 03459159. Envoy Digital Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Envoy Digital Limited is 42 King Edward Court Windsor Berkshire United Kingdom Sl4 1tg. The company`s financial liabilities are £369.76k. It is £-377.12k against last year. And the total assets are £961.49k, which is £-281.31k against last year. MOFFAT, Branwell is a Secretary of the company. HILLMAN, Timothy is a Director of the company. MOFFAT, Barnaby is a Director of the company. MOFFAT, Branwell is a Director of the company. Secretary MOFFAT, Branwell has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MOFFAT, Branwell has been resigned. Director RICHARDSON CHAPPLE, Oliver James has been resigned. The company operates in "Other business support service activities n.e.c.".


envoy digital Key Finiance

LIABILITIES £369.76k
-51%
CASH n/a
TOTAL ASSETS £961.49k
-23%
All Financial Figures

Current Directors

Secretary
MOFFAT, Branwell
Appointed Date: 05 August 1998
Director
HILLMAN, Timothy
Appointed Date: 14 December 2006
48 years old
Director
MOFFAT, Barnaby
Appointed Date: 03 November 1997
54 years old
Director
MOFFAT, Branwell
Appointed Date: 11 August 1998
51 years old

Resigned Directors

Secretary
MOFFAT, Branwell
Resigned: 07 April 1998
Appointed Date: 03 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
MOFFAT, Branwell
Resigned: 07 April 1998
Appointed Date: 03 November 1997
51 years old
Director
RICHARDSON CHAPPLE, Oliver James
Resigned: 17 June 1999
Appointed Date: 03 November 1997
52 years old

Persons With Significant Control

Mr Barnaby Moffat
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Branwell Moffat
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVOY DIGITAL LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Branwell Moffat on 5 April 2016
11 Nov 2016
Secretary's details changed for Mr Branwell Moffat on 5 April 2016
11 Nov 2016
Director's details changed for Barnaby Moffat on 5 April 2016
11 Nov 2016
Director's details changed for Timothy Hillman on 5 April 2016
...
... and 75 more events
21 Aug 1998
Ad 18/08/98--------- £ si 33@1=33 £ ic 2/35
18 Aug 1998
New director appointed
20 Apr 1998
Secretary resigned;director resigned
05 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

ENVOY DIGITAL LIMITED Charges

23 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Satisfied on 24 January 2014
Persons entitled: Woodcock Brothers (Wimbledon) Limited
Description: Deposit sum of £7750 as defined by the rent deposit deed.

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