About

Registered Number: 08113621
Date of Incorporation: 21/06/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: C/O Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2QZ,

 

Enewall Ltd was registered on 21 June 2012 with its registered office in Atherstone, it's status at Companies House is "Active". 51-100 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ LUCAS, Angel Custodio 27 July 2019 - 1
LACERDA, Rodrigo 11 January 2019 27 July 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 29 April 2020
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 18 April 2019
AA01 - Change of accounting reference date 06 March 2019
MR04 - N/A 19 January 2019
MR04 - N/A 19 January 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AD01 - Change of registered office address 16 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 June 2017
CH01 - Change of particulars for director 23 June 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 29 June 2016
RESOLUTIONS - N/A 13 May 2016
SH01 - Return of Allotment of shares 13 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 08 September 2014
RP04 - N/A 27 March 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 13 June 2013
MG01 - Particulars of a mortgage or charge 04 September 2012
MG01 - Particulars of a mortgage or charge 29 August 2012
MG01 - Particulars of a mortgage or charge 18 August 2012
CERTNM - Change of name certificate 12 July 2012
CH01 - Change of particulars for director 12 July 2012
NEWINC - New incorporation documents 21 June 2012

Mortgages & Charges

Description Date Status Charge by
Assignation in security 14 August 2012 Fully Satisfied

N/A

Debenture 14 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.