Company information:
Enitial Limited (No: 02589078)
Address: COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS, ENGLAND
Status: Active
Incorporated: 03-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ROBERT BELL ( DOB: Nov-1967 From: Mar-2018 )
Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975 From: Nov-2021 )
Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975 From: Nov-2021 )
Current Director: NIGEL JOHN PATRICK ( DOB: Jun-1957 From: Mar-2018 )
Current Director: LINDA JOYCE RADNOR ( DOB: Mar-1956 From: Mar-2018 )
Current Director: WILLIAM WELCH ( DOB: Jul-1977 From: Nov-2021 )
Current Director: WILLIAM WELCH ( DOB: Jul-1977 From: Nov-2021 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Mar-1991 To: Mar-1991 )
Resigned Director: CAROLINE MARY CHELL ( From: Jan-1996 To: Aug-2002 )
Resigned Director: ADAM JOHN CHELL ( DOB: May-1964 From: Mar-1991 To: Mar-2018 )
Resigned Director: DAVID ALBERT EDWARDS ( DOB: Jun-1958 From: Nov-2002 To: Jul-2006 )
Resigned Director: RICHARD DAVID EVANS ( DOB: Apr-1964 From: Nov-2002 To: Mar-2018 )
Resigned Director: MATTHEW JAMES HANSON ( DOB: Nov-1983 From: Oct-2020 To: May-2022 )
Resigned Director: MARCUS ICKE JONES ( DOB: Aug-1972 From: Nov-2002 To: Dec-2003 )
Resigned Director: SIMON CHRISTOPHER PARRINGTON ( DOB: Oct-1970 From: Aug-2020 To: Feb-2023 )
Resigned Director: MICHAELA JANE PARRY ( From: Jan-1996 To: Mar-2000 )
Resigned Director: IVOR DAVID PARRY ( DOB: Jun-1964 From: Mar-1992 To: Apr-1992 )
Resigned Director: IVOR DAVID PARRY ( DOB: Jun-1964 From: Apr-2009 To: Aug-2021 )
Resigned Director: JEREMY HUGH SMITH ( DOB: Jul-1968 From: Aug-2020 To: Dec-2022 )
Resigned Director: DERRICK JAMES TOWELL ( DOB: Oct-1961 From: Dec-2003 To: May-2005 )
Resigned Secretary: SUZANNE BREWER ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: ADAM JOHN CHELL ( From: Mar-1991 To: Dec-2003 )
Resigned Secretary: RICHARD DAVID EVANS ( From: May-2005 To: Mar-2018 )
Resigned Secretary: NATIONWIDE COMPANY SECRETARIES LIMITED ( DOB: Feb-1973 From: Mar-1992 To: Mar-1993 )
Resigned Secretary: DERRICK JAMES TOWELL ( DOB: Oct-1961 From: Dec-2003 To: May-2005 )
Persons of Significant Control:
Cawood Scientific Limited, Coopers Bridge Braziers Lane, Winkfield, Berkshire, RG42 6NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01)
Mr Ivor David Parry, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DE: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-01)
Mr Adam John Chell, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DE: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-01)