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ENSIGN COMMUNICATIONS LIMITED - 10 Winchester Place North Street, Poole, BH15 1NX, United Kingdom
Company Information
- Company registration number
- 05590654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Winchester Place North Street
- Poole
- BH15 1NX
- United Kingdom 10 Winchester Place North Street, Poole, BH15 1NX, United Kingdom UK
Management
- Managing Directors
- LUCKING, James Edward
- PAYNE, Simon David
- ZAMAN, Romi Uz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-12
- Age Of Company 2005-10-12 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Robert Wilson
- Freyacap 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- WHISTLEBRAY LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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ENSIGN COMMUNICATIONS LIMITED Company Description
- ENSIGN COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05590654. Its current trading status is "live". It was registered 2005-10-12. It was previously called WHISTLEBRAY LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 10 Winchester Place North Street .
Get ENSIGN COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Communications Limited - 10 Winchester Place North Street, Poole, BH15 1NX, United Kingdom
- 2005-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-01-20) - MA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-updates (2021-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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capital-allotment-shares (2021-01-20) - SH01
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resolution (2021-01-20) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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change-person-director-company-with-change-date (2020-11-10) - CH01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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mortgage-satisfy-charge-full (2020-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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confirmation-statement-with-updates (2020-06-04) - CS01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-13) - AUD
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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accounts-with-accounts-type-small (2017-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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confirmation-statement-with-updates (2017-10-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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mortgage-satisfy-charge-full (2015-09-10) - MR04
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accounts-with-accounts-type-small (2015-09-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-small (2014-04-17) - AA
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-small (2012-04-17) - AA
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miscellaneous (2012-01-06) - MISC
keyboard_arrow_right 2011
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legacy (2011-09-14) - MG02
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accounts-with-accounts-type-small (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-09-15) - TM01
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legacy (2010-09-04) - MG01
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legacy (2010-03-04) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-21) - AA
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legacy (2009-11-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-amended-with-made-up-date (2009-07-30) - AAMD
keyboard_arrow_right 2008
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legacy (2008-01-03) - 395
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-04-08) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-small (2008-09-09) - AA
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legacy (2008-10-13) - 288c
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legacy (2008-10-13) - 363a
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legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-21) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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legacy (2007-10-15) - 363a
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legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-01-18) - 287
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legacy (2006-01-18) - 225
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legacy (2006-01-12) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-01-03) - 288a
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legacy (2006-03-30) - 288a
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legacy (2006-10-30) - 288c
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legacy (2006-06-22) - 169
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resolution (2006-07-07) - RESOLUTIONS
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legacy (2006-07-07) - 123
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legacy (2006-07-07) - 88(2)R
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legacy (2006-10-30) - 363a
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legacy (2006-04-01) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-10-12) - NEWINC
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legacy (2005-11-09) - 288a
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certificate-change-of-name-company (2005-11-11) - CERTNM
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legacy (2005-11-15) - 395
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-28) - 88(2)R
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-22) - 288b
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memorandum-articles (2005-11-18) - MEM/ARTS
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legacy (2005-11-18) - 123