ENITIAL LIMITED - WINKFIELD
Company Profile | Company Filings |
Overview
ENITIAL LIMITED is a Private Limited Company from WINKFIELD ENGLAND and has the status: Active.
ENITIAL LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02589078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ENITIAL LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02589078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ENITIAL LIMITED - WINKFIELD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INITIAL PROJECTS LIMITED (until 23/09/2019)
INITIAL PROJECTS LIMITED (until 23/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2018-03-01 UNTIL 2020-08-18 | RESIGNED |
NATIONWIDE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1992-03-27 UNTIL 1993-03-16 | RESIGNED | ||
MR DERRICK JAMES TOWELL | Oct 1961 | British | Director | 2003-12-02 UNTIL 2005-05-16 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2018-03-01 UNTIL 2020-07-17 | RESIGNED |
ADAM JOHN CHELL | May 1964 | British | Director | 1991-03-26 UNTIL 2018-03-01 | RESIGNED |
ADAM JOHN CHELL | May 1964 | British | Secretary | 1991-03-26 UNTIL 2003-12-02 | RESIGNED |
RICHARD DAVID EVANS | Apr 1964 | British | Secretary | 2005-05-16 UNTIL 2018-03-01 | RESIGNED |
MR DERRICK JAMES TOWELL | Oct 1961 | British | Secretary | 2003-12-02 UNTIL 2005-05-16 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1991-03-06 UNTIL 1991-03-26 | RESIGNED | |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1991-03-06 UNTIL 1991-03-26 | RESIGNED |
IVOR DAVID PARRY | Jun 1964 | British | Director | 2009-04-01 UNTIL 2010-03-26 | RESIGNED |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-08-18 UNTIL 2022-12-31 | RESIGNED |
CAROLINE MARY CHELL | Nov 1963 | British | Director | 1996-01-01 UNTIL 2002-08-31 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2018-03-01 UNTIL 2020-08-18 | RESIGNED |
MICHAELA JANE PARRY | Jul 1966 | British | Director | 1996-01-01 UNTIL 2000-03-28 | RESIGNED |
IVOR DAVID PARRY | Jun 1964 | British | Director | RESIGNED | |
IVOR DAVID PARRY | Jun 1964 | British | Director | 1992-10-01 UNTIL 2008-03-07 | RESIGNED |
IVOR DAVID PARRY | Jun 1964 | British | Director | 2009-04-01 UNTIL 2021-08-04 | RESIGNED |
RICHARD DAVID EVANS | Apr 1964 | British | Director | 2002-11-04 UNTIL 2018-03-01 | RESIGNED |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-08-18 UNTIL 2023-02-24 | RESIGNED |
MARCUS ICKE JONES | Aug 1972 | British | Director | 2002-11-04 UNTIL 2003-12-08 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
DAVID ALBERT EDWARDS | Jun 1958 | British | Director | 2002-11-04 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cawood Scientific Limited | 2018-03-01 | Winkfield Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam John Chell | 2016-04-06 - 2018-03-01 | 5/1964 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust |
|
Mr Ivor David Parry | 2016-04-06 - 2018-03-01 | 6/1964 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - INITIAL PROJECTS LIMITED | 2016-07-01 | 30-09-2015 | £825,449 Cash £1,012,680 equity |
Abbreviated Company Accounts - INITIAL PROJECTS LIMITED | 2015-07-01 | 30-09-2014 | £84,057 Cash £892,280 equity |