ENDOENERGY SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04481671
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENDOENERGY SYSTEMS LIMITED are www.endoenergysystems.co.uk, and www.endoenergy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endoenergy Systems Limited is a Private Limited Company. The company registration number is 04481671. Endoenergy Systems Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Endoenergy Systems Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . TOKHI, Mohammad Osman, Dr is a Director of the company. VIRK, Gurvinder Singh, Professor is a Director of the company. Secretary FORD, Martyn Glenn, Prof has been resigned. Secretary TOKHI, Mohammad Osman, Dr has been resigned. Secretary VIRK, Gurmej Singh, Doctor has been resigned. Director FORD, Martyn Glenn, Prof has been resigned. Director VIRK, Gurmej Singh, Doctor has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
TOKHI, Mohammad Osman, Dr
Appointed Date: 09 February 2007
69 years old
Director
VIRK, Gurvinder Singh, Professor
Appointed Date: 10 July 2002
69 years old

Resigned Directors

Secretary
FORD, Martyn Glenn, Prof
Resigned: 07 July 2003
Appointed Date: 10 July 2002
Secretary
TOKHI, Mohammad Osman, Dr
Resigned: 03 June 2015
Appointed Date: 09 February 2007
Secretary
VIRK, Gurmej Singh, Doctor
Resigned: 09 February 2007
Appointed Date: 06 July 2003
Director
FORD, Martyn Glenn, Prof
Resigned: 07 July 2003
Appointed Date: 10 July 2002
82 years old
Director
VIRK, Gurmej Singh, Doctor
Resigned: 09 February 2007
Appointed Date: 06 July 2003
64 years old

Persons With Significant Control

Professor Gurvinder Singh Virk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENDOENERGY SYSTEMS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6,000
04 Jun 2015
Registered office address changed from 20 Victoria Road Sheffield South Yorkshire S10 2DL to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 4 June 2015
...
... and 34 more events
01 Oct 2003
Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
Registered office changed on 14/07/03 from: 12 hampshire terrace portsmouth hampshire PO1 2PS
14 Jul 2003
Secretary resigned;director resigned
10 Jul 2002
Incorporation

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