ENSCO 1213 LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4PB

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

Director
HALE, Richard Kenneth
Appointed Date: 10 February 2017
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 February 2017
Appointed Date: 10 January 2017

Director
WARD, Michael James
Resigned: 10 February 2017
Appointed Date: 10 January 2017
66 years old

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
  • GBP 1,440,116

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
  • GBP 720,058

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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted