Company number 10556204
Status Active
Incorporation Date 10 January 2017
Company Type Private Limited Company
Address CYPRUS STREET, UPPER VILLIERS STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV2 4PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 14 February 2017
GBP 1,440,116
; Termination of appointment of Gateley Secretaries Limited as a secretary on 10 February 2017. The most likely internet sites of ENSCO 1213 LIMITED are www.ensco1213.co.uk, and www.ensco-1213.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Ensco 1213 Limited is a Private Limited Company.
The company registration number is 10556204. Ensco 1213 Limited has been working since 10 January 2017.
The present status of the company is Active. The registered address of Ensco 1213 Limited is Cyprus Street Upper Villiers Street Wolverhampton West Midlands England Wv2 4pb. . HALE, Richard Kenneth is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 February 2017
Appointed Date: 10 January 2017
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 February 2017
Appointed Date: 10 January 2017
Persons With Significant Control
Gateley Incorporations Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more
ENSCO 1213 LIMITED Events
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
15 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
15 Feb 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 10 February 2017
15 Feb 2017
Termination of appointment of Gateley Incorporations Limited as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Michael James Ward as a director on 10 February 2017
...
... and 3 more events
15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
15 Feb 2017
Solvency Statement dated 14/02/17
15 Feb 2017
Resolutions
-
RES13 ‐
Demerger agreement 14/02/2017
-
RES06 ‐
Resolution of reduction in issued share capital
10 Jan 2017
Incorporation
Statement of capital on 2017-01-10
-
MODEL ARTICLES ‐
Model articles adopted