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ENHANCE COMMUNICATIONS LIMITED

Learn more about ENHANCE COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

ENHANCE COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00604117
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.06
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1542500
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APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON
Form type: TM02
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.01
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH03
Date: 2009.10.19
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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COMPANY NAME CHANGED TELENT ENTERPRISE LIMITED, CERTIFICATE ISSUED ON 19/01/09
Form type: CERTNM
Date: 2009.01.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ
Form type: 287
Date: 2008.02.29
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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COMPANY NAME CHANGED, MARCONI (TWENTY-SEVEN) LIMITED, CERTIFICATE ISSUED ON 17/10/05
Form type: CERTNM
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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COMPANY NAME CHANGED, GEC (RADIO & TELEVISION) LIMITED, CERTIFICATE ISSUED ON 09/03/01
Form type: CERTNM
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, ONE BRUTON STREET, LONDON
Form type: 287
Date: 2000.10.10

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Company directors and board members:

MARK ANDREW WEBBERLEY (current)
Director, CHARTERED ACCOUNTANT, 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JOHN HALFORD BUTCHER (resigned)
Secretary, 1991.10.03 - 1993.03.05
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
CRAIG GEORGE DONALDSON (resigned)
Secretary, 2006.11.23 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JACQUELINE LONG (resigned)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (resigned)
Secretary, CHARTERED SECRETARY, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (resigned)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JULIE CLAIRE POLLEY (resigned)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (resigned)
Secretary, CHARTERED SECRETARY, 1993.03.05 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARY ANGELA SKELLY (resigned)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
JOHN HALFORD BUTCHER (resigned)
Director, COMPANY SECRETARY, 1991.10.03 - 1993.03.05
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2002.07.31 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JACQUELINE LONG (resigned)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
GEOFFREY WILLIAM PITCHER (resigned)
Director, INSURANCE MANAGER, 1991.10.03 - 1993.03.05
53 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3YB, CAMBRIDGESHIRE
JULIE CLAIRE POLLEY (resigned)
Director, CHARTERED SECRETARY, 1993.03.05 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 1993.09.25 - 1998.10.01
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (resigned)
Director, CHARTERED SECRETARY, 1993.03.05 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 2003.05.01 - 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
MICHAEL SOBELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1992.11.01
BAKEHAM HOUSE ENGLEFIELD GREEN ,
TW20 9TX, SURREY
CATHERINE BERNADETTE WHEATLEY (resigned)
Director, CHARTERED SECRETARY, 1998.10.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to ENHANCE COMMUNICATIONS ltd.

Information about the Private Limited Company ENHANCE COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data