ENTERPRISE 4 LIMITED - CRAVEN ARMS
Company Profile | Company Filings |
Overview
ENTERPRISE 4 LIMITED is a Private Limited Company from CRAVEN ARMS UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENTERPRISE 4 LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07852910. The accounts status is FULL.
ENTERPRISE 4 LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07852910. The accounts status is FULL.
ENTERPRISE 4 LIMITED - CRAVEN ARMS
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE GATEWAY
CRAVEN ARMS
SY7 9BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE HEREFORDSHIRE LIMITED (until 01/10/2014)
ENTERPRISE HEREFORDSHIRE LIMITED (until 01/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2021 | 02/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET ALISON PUNYER | Mar 1952 | British | Director | 2021-11-12 | CURRENT |
MR PAUL HINTON SMITH | Feb 1964 | British | Director | 2018-12-11 | CURRENT |
RICHARD GEOFFREY WOOLLEY | Jul 1964 | British | Director | 2019-04-01 | CURRENT |
MR SIMON DAVID GIBBS | Jan 1958 | British | Director | 2019-09-19 | CURRENT |
MRS NICOLA CHERYL GRIFFITHS | Secretary | 2019-03-28 | CURRENT | ||
MR ANDREW BATTRUM | Dec 1957 | British | Director | 2019-09-19 | CURRENT |
MS JENNIFER JEAN HAYBALL | Secretary | 2017-07-27 UNTIL 2018-09-24 | RESIGNED | ||
MR RICHARD GEOFFREY WOOLLEY | Secretary | 2018-09-24 UNTIL 2019-03-28 | RESIGNED | ||
MS HILARY GARDNER | Mar 1959 | British | Director | 2018-12-11 UNTIL 2019-09-19 | RESIGNED |
MR PAUL O'DRISCOLL | May 1961 | British | Director | 2018-03-15 UNTIL 2019-04-01 | RESIGNED |
MR JAMES STEPHEN WILLIAMSON | Jul 1949 | British | Director | 2017-07-27 UNTIL 2018-11-30 | RESIGNED |
MR CHRISTOPHER JOHN MELLINGS | Jan 1965 | British | Director | 2017-07-27 UNTIL 2018-03-15 | RESIGNED |
RICHARD GEOFFREY WOOLLEY | Jul 1964 | British | Director | 2011-11-18 UNTIL 2017-07-27 | RESIGNED |
MR DAVID JOHN LINCOLN | Jun 1956 | British | Director | 2014-02-28 UNTIL 2020-09-15 | RESIGNED |
DR MICHAEL MCCARTHY | Feb 1953 | British | Director | 2018-03-15 UNTIL 2018-12-31 | RESIGNED |
DR MICHAEL ANTHONY MCCARTHY | Feb 1953 | British | Director | 2014-02-28 UNTIL 2017-07-27 | RESIGNED |
MS PAULA JAYNE KENNEDY | Apr 1968 | British | Director | 2011-11-18 UNTIL 2015-06-18 | RESIGNED |
MRS SONIA MARY HIGGINS | Jun 1967 | British | Director | 2018-03-15 UNTIL 2018-11-30 | RESIGNED |
MS PHILIPPA MARY JONES | May 1956 | British | Director | 2018-12-11 UNTIL 2019-04-14 | RESIGNED |
MR SIMON DAVID EWINS | Oct 1969 | British | Director | 2020-11-10 UNTIL 2021-11-12 | RESIGNED |
MR DUNCAN SCOTT FORBES | Apr 1957 | British | Director | 2018-10-24 UNTIL 2019-04-01 | RESIGNED |
MR JOHN WILLIAM CROSS | Jul 1953 | British | Director | 2018-12-11 UNTIL 2020-09-15 | RESIGNED |
MRS CAROL LOUISE DOVER | Mar 1971 | British | Director | 2015-10-28 UNTIL 2017-07-27 | RESIGNED |
MR PETER FRANK BROWN | Jun 1957 | British | Director | 2011-11-18 UNTIL 2018-03-15 | RESIGNED |
GRAHAM CHARLES BIGGS | Mar 1949 | British | Director | 2017-07-27 UNTIL 2018-11-15 | RESIGNED |
MR JACOB ROUTH BERRIMAN | Jan 1964 | British | Director | 2018-03-15 UNTIL 2018-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connexus Homes Limited | 2021-04-01 - 2021-04-01 | Craven Arms | Ownership of shares 75 to 100 percent | |
Mr Imran Patel | 2020-11-10 - 2021-04-01 | 12/1979 | Craven Arms | Significant influence or control |
Mr Simon David Ewins | 2020-11-10 - 2021-04-01 | 10/1969 | Craven Arms | Significant influence or control |
Mr Andrew Battrum | 2019-09-19 - 2021-04-01 | 11/1957 | Craven Arms | Significant influence or control |
Mr Simon David Gibbs | 2019-09-19 - 2021-04-01 | 1/1958 | Craven Arms | Significant influence or control |
Mr Richard Geoffrey Woolley | 2019-04-01 - 2021-04-01 | 7/1964 | Craven Arms | Significant influence or control |
Mr Paul Hinton Smith | 2018-12-11 - 2021-04-01 | 2/1964 | Craven Arms | Significant influence or control |
Mr John William Cross | 2018-12-11 - 2020-09-15 | 7/1953 | Hereford Herefordshire | Significant influence or control |
Ms Hilary Gardner | 2018-12-11 - 2019-09-19 | 3/1959 | Hereford Herefordshire | Significant influence or control |
Ms Philippa Mary Jones | 2018-12-11 - 2019-04-14 | 5/1956 | Hereford Herefordshire | Significant influence or control |
Mr Duncan Scott Forbes | 2018-10-24 - 2019-04-01 | 4/1957 | Craven Arms | Significant influence or control |
Mr Paul O'Driscoll | 2018-03-15 - 2021-04-01 | 5/1961 | Craven Arms | Significant influence or control |
Dr Michael Mccarthy | 2018-03-15 - 2019-04-01 | 2/1953 | Hereford Herefordshire | Significant influence or control |
Mrs Sonia Mary Higgins | 2018-03-15 - 2018-11-30 | 6/1967 | Hereford Herefordshire | Significant influence or control |
Mr Jacob Routh Berriman | 2018-03-15 - 2018-09-19 | 1/1964 | Hereford Herefordshire | Significant influence or control |
Mr James Stephen Williamson | 2017-07-27 - 2018-11-30 | 7/1949 | Hereford Herefordshire | Significant influence or control |
Mr Graham Charles Biggs | 2017-07-27 - 2018-11-15 | 3/1949 | Hereford Herefordshire | Significant influence or control |
Mr Christopher John Mellings | 2017-07-27 - 2018-03-15 | 1/1965 | Hereford Herefordshire | Significant influence or control |
Mr David John Lincoln | 2016-09-27 - 2020-09-15 | 6/1956 | Hereford Herefordshire | Significant influence or control |
Mr Peter Frank Brown | 2016-09-27 - 2018-03-15 | 6/1957 | Hereford Herefordshire | Significant influence or control |