ENITIAL WATER LTD - WINKFIELD
Company Profile | Company Filings |
Overview
ENITIAL WATER LTD is a Private Limited Company from WINKFIELD ENGLAND and has the status: Dissolved - no longer trading.
ENITIAL WATER LTD was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905293. The accounts status is DORMANT.
ENITIAL WATER LTD was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905293. The accounts status is DORMANT.
ENITIAL WATER LTD - WINKFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2021 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVENTGRAND LTD (until 20/11/2003)
EVENTGRAND LTD (until 20/11/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2021 | 03/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 | CURRENT |
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 | CURRENT |
GUY RUSSELL SEATON | Mar 1972 | British | Director | 2004-01-26 UNTIL 2006-07-27 | RESIGNED |
ADAM JOHN CHELL | May 1964 | British | Secretary | 2006-07-07 UNTIL 2018-03-03 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2018-03-01 UNTIL 2020-07-17 | RESIGNED |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2018-03-01 UNTIL 2020-07-17 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
ADAM JOHN CHELL | May 1964 | British | Director | 2006-07-07 UNTIL 2018-03-01 | RESIGNED |
DAVID ALBERT EDWARDS | Jun 1958 | British | Director | 2003-10-16 UNTIL 2006-07-07 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2018-03-01 UNTIL 2020-07-17 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-09-19 UNTIL 2003-10-16 | RESIGNED | ||
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-09-19 UNTIL 2003-10-16 | RESIGNED | ||
MR DERRICK JAMES TOWELL | Oct 1961 | British | Director | 2004-11-11 UNTIL 2005-05-16 | RESIGNED |
RICHARD DAVID EVANS | Apr 1964 | British | Director | 2006-07-07 UNTIL 2018-03-01 | RESIGNED |
MR DERRICK JAMES TOWELL | Oct 1961 | British | Secretary | 2003-10-16 UNTIL 2005-05-16 | RESIGNED |
DAVID ALBERT EDWARDS | Jun 1958 | British | Secretary | 2005-05-16 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enitial Limited | 2018-03-01 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam John Chell | 2016-09-19 - 2018-03-01 | 5/1964 | Wolverhampton | Voting rights 25 to 50 percent |
Mr Ivor Parry | 2016-09-19 - 2018-03-01 | 6/1964 | Stone |
Ownership of shares 25 to 50 percent Significant influence or control |
Initial Projects Limited | 2016-04-06 - 2016-04-06 | Winkfield Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENITIAL WATER LTD | 2018-06-16 | 30-09-2017 | £-65,553 equity |
Abbreviated Company Accounts - ENITIAL WATER LTD | 2017-06-06 | 30-09-2016 | £-65,553 equity |
Abbreviated Company Accounts - ENITIAL WATER LTD | 2016-06-29 | 30-09-2015 | £-65,553 equity |
Abbreviated Company Accounts - ENITIAL WATER LTD | 2015-06-17 | 30-09-2014 | £1 Cash £-65,553 equity |