ENEX GROUP LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

ENEX GROUP LIMITED is a Private Limited Company from WEDNESBURY UNITED KINGDOM and has the status: Active.
ENEX GROUP LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147454. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENEX GROUP LIMITED - WEDNESBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENEX LIMITED (until 06/04/2011)
FLOW MATTERS LIMITED (until 07/03/2011)
HBDC LIMITED (until 15/05/2009)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERTS Apr 1975 British Director 2021-05-28 CURRENT
MR PHILIP FORSTER Feb 1967 British Director 2021-06-25 CURRENT
MRS MORAG HALE Secretary 2021-05-28 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-01-25 RESIGNED
MR WILLIAM SCOTT Jan 1961 British Director 2017-05-17 UNTIL 2021-05-28 RESIGNED
MR NEIL MURDOCH Jun 1961 British Director 2021-05-28 UNTIL 2021-06-25 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2021-05-28 UNTIL 2021-12-01 RESIGNED
DAVID MARK JACKSON Jan 1976 British Director 2011-07-07 UNTIL 2011-12-16 RESIGNED
MR WAYNE ERNEST HODGSON Mar 1969 British Director 2001-01-25 UNTIL 2021-05-28 RESIGNED
MISS CHRISTINE STOBBS Secretary 2017-05-17 UNTIL 2021-05-28 RESIGNED
FRANK BROWN AND WALFORD Secretary 2001-01-25 UNTIL 2013-01-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-25 UNTIL 2001-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amari Metals Engineering Group Limited 2023-01-01 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amari Metals Limited 2021-05-28 - 2023-01-01 Wednesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Wayne Ernest Hodgson 2016-04-06 - 2021-05-28 3/1969 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WILTON UNIVERSAL GROUP LIMITED MIDDLESBROUGH Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Enex Group Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £13,898 Cash £-180,452 equity
Enex Group Limited - Period Ending 2020-03-31 2021-01-29 31-03-2020 £12,634 Cash £-40,185 equity
Enex Group Limited - Period Ending 2019-03-31 2019-12-25 31-03-2019 £-30,187 equity

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