Introduction
Watch Company
F
FENNER ENERKA HOLDINGS UK LIMITED
FENNER ENERKA HOLDINGS UK LIMITED is an active company incorporated on 28 November 1997 with the registered office located in Hessle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7487). FENNER ENERKA HOLDINGS UK LIMITED was registered 28 years ago.(SIC: 7487)
Status
active
Active since 28 years ago
Company No
03472752
LTD Company
Age
28 Years
Incorporated 28 November 1997
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2007 (18 years ago)
Submitted on 7 May 2008 (17 years ago)
Period: 1 September 2006 - 31 August 2007(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2009
Period: 1 September 2007 - 31 August 2008
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
UNIPOLY ENERKA HOLDINGS UK LIMITED
From: 28 November 1997To: 28 January 2002
Address
Hesslewood Country Office Park Ferriby Road Hessle, HU13 0PW,
1 key events • 1997 - 1997
Funding Officers Ownership
Company Founded
Nov 97
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
BRADBURY, Debra
ActiveStones Place Lodge, LincolnLN6 0PA
Secretary
Appointed 30 Nov 2001
BRADBURY, Debra
Stones Place Lodge, LincolnLN6 0PA
Secretary
30 Nov 2001
Active
CALEY, Andrew Maitland
Active41 Chester Avenue, BeverleyHU17 8UQ
Born June 1962
Director
Appointed 30 Nov 2001
CALEY, Andrew Maitland
41 Chester Avenue, BeverleyHU17 8UQ
Born June 1962
Director
30 Nov 2001
Active
PERRY, Richard John
ActiveBeech House, North FerribyHU14 3JU
Born March 1950
Director
Appointed 30 Nov 2001
PERRY, Richard John
Beech House, North FerribyHU14 3JU
Born March 1950
Director
30 Nov 2001
Active
MINICK, Woodrow Ted
ResignedThe Kings House 53 Peninsula Square, WinchesterSO23 8GJ
Secretary
Appointed 28 Nov 1997
Resigned 05 Jun 2001
MINICK, Woodrow Ted
The Kings House 53 Peninsula Square, WinchesterSO23 8GJ
Secretary
28 Nov 1997
Resigned 05 Jun 2001
Resigned
PARRATT, Christopher Joseph
ResignedChurch Field House, OakleyHP18 9QF
Secretary
Appointed 06 Sept 2001
Resigned 30 Nov 2001
PARRATT, Christopher Joseph
Church Field House, OakleyHP18 9QF
Secretary
06 Sept 2001
Resigned 30 Nov 2001
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Nov 1997
Resigned 28 Nov 1997
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
28 Nov 1997
Resigned 28 Nov 1997
Resigned
BOWSER, Wayne G
Resigned14 Kings Lacey Way, UsaFOREIGN
Born March 1950
Director
Appointed 28 Nov 1997
Resigned 30 Nov 2001
BOWSER, Wayne G
14 Kings Lacey Way, UsaFOREIGN
Born March 1950
Director
28 Nov 1997
Resigned 30 Nov 2001
Resigned
CANT, Laurence
Resigned26 Grosvenor Close, RingwoodBH24 2HG
Born September 1942
Director
Appointed 28 Nov 1997
Resigned 05 Jun 2001
CANT, Laurence
26 Grosvenor Close, RingwoodBH24 2HG
Born September 1942
Director
28 Nov 1997
Resigned 05 Jun 2001
Resigned
CHAVE, Kenneth John
ResignedHollybrook Roman Road, SouthamptonSO16 7HE
Born February 1944
Director
Appointed 28 Nov 1997
Resigned 08 Dec 2000
CHAVE, Kenneth John
Hollybrook Roman Road, SouthamptonSO16 7HE
Born February 1944
Director
28 Nov 1997
Resigned 08 Dec 2000
Resigned
MARSDEN, Simon
ResignedWoodbourne, LeedsLS14 3HB
Born May 1963
Director
Appointed 28 Nov 1997
Resigned 30 Nov 2001
MARSDEN, Simon
Woodbourne, LeedsLS14 3HB
Born May 1963
Director
28 Nov 1997
Resigned 30 Nov 2001
Resigned
MINICK, Woodrow Ted
ResignedThe Kings House 53 Peninsula Square, WinchesterSO23 8GJ
Born September 1940
Director
Appointed 28 Nov 1997
Resigned 05 Jun 2001
MINICK, Woodrow Ted
The Kings House 53 Peninsula Square, WinchesterSO23 8GJ
Born September 1940
Director
28 Nov 1997
Resigned 05 Jun 2001
Resigned
PARRATT, Christopher Joseph
ResignedChurch Field House, OakleyHP18 9QF
Born March 1962
Director
Appointed 06 Sept 2001
Resigned 30 Nov 2001
PARRATT, Christopher Joseph
Church Field House, OakleyHP18 9QF
Born March 1962
Director
06 Sept 2001
Resigned 30 Nov 2001
Resigned
REIJNEKER, Hendrik
ResignedZuiderdwarsvaart 134 9203 Jc, NetherlandsFOREIGN
Born August 1939
Director
Appointed 28 Nov 1997
Resigned 30 Nov 2001
REIJNEKER, Hendrik
Zuiderdwarsvaart 134 9203 Jc, NetherlandsFOREIGN
Born August 1939
Director
28 Nov 1997
Resigned 30 Nov 2001
Resigned
TEACHER, Michael John
Resigned18 Valencia Road, StanmoreHA7 4JH
Born June 1947
Director
Appointed 06 Sept 2001
Resigned 30 Nov 2001
TEACHER, Michael John
18 Valencia Road, StanmoreHA7 4JH
Born June 1947
Director
06 Sept 2001
Resigned 30 Nov 2001
Resigned
WRAGG, James Philip
ResignedThe Old Vicarage, GaydonCV35 0HD
Born September 1947
Director
Appointed 06 Sept 2001
Resigned 30 Nov 2001
WRAGG, James Philip
The Old Vicarage, GaydonCV35 0HD
Born September 1947
Director
06 Sept 2001
Resigned 30 Nov 2001
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 28 Nov 1997
Resigned 28 Nov 1997
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
28 Nov 1997
Resigned 28 Nov 1997
Resigned
Filing History
87
Description
Type
Date Filed
Document
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 2005
No document
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 2005
No document
28 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2002
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 December 2001
No document
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 December 2001
No document
Legacy
8 December 2000
363(288)363(288)
Legacy
363(288)363(288)
8 December 2000
No document