ZONEPULL ENTERPRISES LTD - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
ZONEPULL ENTERPRISES LTD is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
ZONEPULL ENTERPRISES LTD was incorporated 13 years ago on 03/08/2010 and has the registered number: 07335087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ZONEPULL ENTERPRISES LTD was incorporated 13 years ago on 03/08/2010 and has the registered number: 07335087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ZONEPULL ENTERPRISES LTD - KINGS LANGLEY
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
105 WHARF WAY
KINGS LANGLEY
WD4 8FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRACEY ANN BOURNE | Jan 1962 | British | Director | 2019-10-03 | CURRENT |
| WHITEWATER SEA VENTURES LTD | Corporate Secretary | 2010-08-03 UNTIL 2012-09-21 | RESIGNED | ||
| BLUEBELL SECRETARIES LTD | Corporate Secretary | 2012-09-21 UNTIL 2014-05-28 | RESIGNED | ||
| MISS EMMA JANE WILDE | Jan 1986 | British | Director | 2014-10-16 UNTIL 2015-08-04 | RESIGNED |
| MANDY SHIRLEY WILLIAMS TOMLIN | Jul 1986 | British | Director | 2017-12-21 UNTIL 2019-10-03 | RESIGNED |
| MISS ANGELA EDGAR | Sep 1983 | British | Director | 2014-05-28 UNTIL 2015-06-28 | RESIGNED |
| MR STEPHEN ANTHONY SWAIN | Dec 1967 | British | Director | 2015-08-04 UNTIL 2017-12-21 | RESIGNED |
| MS SUZANNE LEE | May 1983 | British | Director | 2012-07-09 UNTIL 2014-05-28 | RESIGNED |
| MS SUZANNE LEE | May 1983 | British | Director | 2014-05-28 UNTIL 2014-10-16 | RESIGNED |
| MR RICHARD LAWSON | Feb 1986 | British | Director | 2010-08-03 UNTIL 2012-07-09 | RESIGNED |
| EMB MANAGEMENT SOLUTIONS LTD | Corporate Director | 2014-05-28 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tracey Ann Bourne | 2019-10-03 | 1/1962 | Kings Langley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mandy Shirley Williams Tomlin | 2017-12-21 - 2019-10-03 | 7/1996 | Kings Langley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Anthony Swain | 2016-08-01 - 2017-12-21 | 12/1967 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |