About

Registered Number: 01276839
Date of Incorporation: 13/09/1976 (42 years and 5 months ago)
Company Status: Active
Registered Address: Enigma House, Enigma Business Park, Grovewood Road Malvern, Worcestershire, WR14 1GD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOESBURY CLARKE, Mark Wayne 05 November 2005 - 1
PERRY, David Thomas 05 November 2005 - 1
SOUTHALL, Geoffrey Richard N/A - 1
SOUTHALL, Wendy Patricia N/A - 1
WOODLAND, Malcolm Anthony 04 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Richard Southall/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Wendy Patricia Southall/
1939-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 15 January 2019
AP01 - Appointment of director 30 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 08 February 2018
CS01 - N/A 10 February 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 02 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 28 February 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 19 January 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 11 February 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 07 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 10 April 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 04 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
RESOLUTIONS - N/A 14 January 1994
RESOLUTIONS - N/A 14 January 1994
RESOLUTIONS - N/A 14 January 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 08 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 10 February 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 30 June 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 31 May 1988
287 - Change in situation or address of Registered Office 31 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1988
363 - Annual Return 26 April 1988
363 - Annual Return 09 March 1987
AA - Annual Accounts 22 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.