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Encontracts Limited WETHERBY

Encontracts started in year 1990 as Private Limited Company with registration number 02511755. The Encontracts company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wetherby at Brunswick House. Postal code: LS22 7GZ.

The firm has 2 directors, namely John B., Stuart M.. Of them, John B., Stuart M. have been with the company the longest, being appointed on 27 October 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Encontracts Limited Address / Contact

Office Address Brunswick House
Office Address2 1 Deighton Close
Town Wetherby
Post code LS22 7GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02511755
Date of Incorporation Thu, 14th Jun 1990
Industry Dormant Company
End of financial Year 31st July
Company age 34 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

John B.

Position: Director

Appointed: 27 October 2011

Stuart M.

Position: Director

Appointed: 27 October 2011

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 27 October 2011

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 27 October 2011

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 27 October 2011

Alison D.

Position: Secretary

Appointed: 22 October 2005

Resigned: 05 August 2011

Stephen W.

Position: Director

Appointed: 22 October 2005

Resigned: 31 March 2010

Mark W.

Position: Director

Appointed: 22 October 2005

Resigned: 31 May 2007

Philip K.

Position: Secretary

Appointed: 30 June 1993

Resigned: 22 October 2005

Philip K.

Position: Director

Appointed: 30 June 1993

Resigned: 22 October 2005

Nicol B.

Position: Director

Appointed: 14 June 1992

Resigned: 30 June 1993

Ivan N.

Position: Director

Appointed: 14 June 1992

Resigned: 01 September 1992

Ronald M.

Position: Director

Appointed: 14 June 1992

Resigned: 14 June 1993

Iain M.

Position: Director

Appointed: 14 June 1992

Resigned: 22 October 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Encon Group Limited from Wetherby, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Encon Group Limited

Brunswick House 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01584568
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 7th, November 2023 		Free Download (7 pages)

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